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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 4
  • 1
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressThe Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Roberts, Heather
    Chartered Surveyor born in April 1971
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 2
    Marshall, Michael
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-01-17
    OF - Director → CIF 0
  • 3
    O'hara, Robert James Michael
    Head Of Hbos Funds born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Munday, Christopher
    Portfolio Manager born in January 1982
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-26
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Whitfield, Michelle Anne
    Chartered Surveyor born in April 1970
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1998-09-18
    OF - Director → CIF 0
  • 10
    Burt, Peter William
    Property Fund Manager born in May 1955
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-01-11
    OF - Director → CIF 0
  • 11
    Payne, Martin John
    Fund Manager born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 13
    Vincent, John Derek
    Portfolio Manager born in November 1967
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Jarrett, Desmond Mason
    Fund Manager born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Bostock, Thomas Collett
    Management Surveyor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2010-01-06
    OF - Director → CIF 0
  • 16
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 17
    Underhill, Anthony Owen
    Property Fund Manager born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2005-02-22
    OF - Director → CIF 0
  • 18
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-26
    OF - Nominee Director → CIF 0
  • 20
    Watkins, Richard John
    Chartered Surveyor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 1996-11-21
    OF - Director → CIF 0
  • 21
    Creighton, Andrew John
    Chartered Surveyor born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    Bishop, Paul Stuart James
    Chartered Surveyor born in March 1968
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-08-12
    OF - Director → CIF 0
  • 23
    icon of address26, New Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-01-17 ~ 2004-10-01
    PE - Secretary → CIF 0
  • 25
    icon of address5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2010-03-09 ~ 2018-01-09
    PE - Director → CIF 0
parent relation
Company in focus

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Previous name
FELDBORNE LIMITED - 1995-07-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Debtors
Current
106,967 GBP2021-03-31
117,771 GBP2020-03-31
Cash at bank and in hand
186,496 GBP2021-03-31
63,127 GBP2020-03-31
Current Assets
293,463 GBP2021-03-31
180,898 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-292,463 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Equity
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Other Debtors
Current
61,392 GBP2021-03-31
75,841 GBP2020-03-31
Prepayments/Accrued Income
Current
45,575 GBP2021-03-31
41,930 GBP2020-03-31
Cash and Cash Equivalents
186,496 GBP2021-03-31
63,127 GBP2020-03-31
Trade Creditors/Trade Payables
Current
75,020 GBP2021-03-31
57,401 GBP2020-03-31
Taxation/Social Security Payable
Current
14,049 GBP2021-03-31
4,999 GBP2020-03-31
Other Creditors
Current
107,681 GBP2021-03-31
117,498 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
95,713 GBP2021-03-31
Creditors
Current
292,463 GBP2021-03-31
179,898 GBP2020-03-31

  • WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    Info
    FELDBORNE LIMITED - 1995-07-05
    Registered number 03065582
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 and dissolved on 2024-07-19 (29 years 1 month). The company status is Dissolved.
    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.