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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wright, Angie
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Noble, Helen Clare
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    O'sullivan, Joseph Michael
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1997-08-29
    OF - Director → CIF 0
    O'sullivan, Joseph Michael
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 2
    Ager, Robert
    Marketing Executive born in May 1950
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1998-10-02
    OF - Director → CIF 0
    Ager, Robert
    Director born in May 1950
    Individual
    icon of calendar 2007-12-05 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Clements, Anthony James
    Equity Invester born in October 1938
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Hull, Charlotte
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-09-24
    OF - Director → CIF 0
    Hull, Charlotte
    Pa born in October 1955
    Individual
    icon of calendar 1999-02-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Tullah, Sheri
    Stockbroker born in July 1940
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 6
    Hambrook, Penelope Amanda Jayne
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-09-10
    OF - Director → CIF 0
  • 7
    Llewellyn, Paul
    Solicitor born in November 1953
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Yapp, Robin Edward
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Hamel Smith, Nicholas Guy
    Management Consultant born in December 1935
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Bannock, Graham Bertram
    Economist born in July 1932
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 11
    Wyncoll, Craig Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 12
    Foster, Duncan Hugh
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 13
    Thrappas, Chris
    Graduate Student Banking born in September 1974
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 14
    Zandvliet, Eric-jan Jan
    Insurance Underwriter born in November 1971
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 15
    icon of addressMarsham House Station Road, Gerrards Cross, Buckinghamshire
    Corporate
    Officer
    1996-06-13 ~ 1997-08-07
    PE - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-17 ~ 1995-03-10
    PE - Nominee Director → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2014-06-02 ~ 2016-05-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 18
    icon of addressMarlborough House, Millbrook, Guildford, Surrey, United Kingdom
    Corporate
    Officer
    2003-06-02 ~ 2014-06-02
    PE - Secretary → CIF 0
  • 19
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2019-10-11 ~ 2024-09-11
    PE - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-17 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
  • 21
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    1995-03-10 ~ 1996-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WENDOVER HOUSE MANAGEMENT LIMITED

Previous name
MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,683 GBP2024-03-24
4,023 GBP2023-03-24
Cash at bank and in hand
17,847 GBP2024-03-24
16,591 GBP2023-03-24
Current Assets
20,530 GBP2024-03-24
20,614 GBP2023-03-24
Net Current Assets/Liabilities
19,930 GBP2024-03-24
19,384 GBP2023-03-24
Equity
Called up share capital
20 GBP2024-03-24
20 GBP2023-03-24
Retained earnings (accumulated losses)
19,910 GBP2024-03-24
19,364 GBP2023-03-24
Equity
19,930 GBP2024-03-24
19,384 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Other Debtors
Current
2,683 GBP2024-03-24
3,893 GBP2023-03-24
Prepayments/Accrued Income
Current
0 GBP2024-03-24
130 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
2,683 GBP2024-03-24
4,023 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-24
1,230 GBP2023-03-24

  • WENDOVER HOUSE MANAGEMENT LIMITED
    Info
    MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
    Registered number 03023068
    icon of address87 York Street 87, York Street, London, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.