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
    Martin, Gary
    Individual (12 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucking, Elizabeth Anne
    Not Stated born in March 1964
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cumberland, Cherry Lynn
    Individual
    Officer
    2002-02-25 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    Cooke, Patricia Margaret
    Retired born in December 1938
    Individual
    Officer
    2002-02-25 ~ 2002-07-06
    OF - Director → CIF 0
    Cooke, Patricia Margaret
    Individual
    Officer
    1997-09-15 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    Cooke, Victor Charles
    Wood Machinist born in August 1938
    Individual
    Officer
    1997-06-23 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Butson, Terry
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 5
    Cumberland, Ian Paul
    Electrical Administrator born in August 1978
    Individual
    Officer
    1999-02-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 6
    Hubbard, Trudy Elizabeth
    Company Director born in September 1965
    Individual
    Officer
    1995-09-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Abblitt, Graham Leslie
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2021-10-15
    OF - Director → CIF 0
    Abblitt, Graham Leslie
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    Green, Carole
    Clerical born in February 1964
    Individual
    Officer
    1997-06-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 9
    Broadhurst, John
    Letting Landlord born in November 1952
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Masterson, Scott
    Fork Lift Truck Operator born in February 1983
    Individual
    Officer
    2005-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Hamilton, Andrew
    Social Tutor born in December 1962
    Individual
    Officer
    2003-06-24 ~ 2005-07-04
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEATSHEAF HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,922 GBP2023-12-31
5,564 GBP2022-12-31
Creditors
Amounts falling due within one year
-790 GBP2023-12-31
-3,301 GBP2022-12-31
Net Current Assets/Liabilities
5,132 GBP2023-12-31
2,263 GBP2022-12-31
Total Assets Less Current Liabilities
5,132 GBP2023-12-31
2,263 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
5,132 GBP2023-12-31
2,263 GBP2022-12-31
Equity
5,132 GBP2023-12-31
2,263 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WHEATSHEAF HOUSE LIMITED
    Info
    Registered number 03104086
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    Private Limited Company incorporated on 1995-09-20 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.