logo
explain how to read the page

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 17
  • 1
    Hubbard, Trudy Elizabeth
    Born in September 1965
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 2
    Cooke, Victor Charles
    Born in August 1938
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Butson, Terry
    Individual (100 offsprings)
    Officer
    1995-09-20 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 4
    Masterson, Scott
    Born in February 1983
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Broadhurst, John
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Martin, Gary
    Individual (45 offsprings)
    Officer
    2021-10-15 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 7
    Cooke, Patricia Margaret
    Born in December 1938
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-07-06
    OF - Director → CIF 0
    Cooke, Patricia Margaret
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 8
    Cumberland, Cherry Lynn
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 9
    Lucking, Elizabeth Anne
    Not Stated born in March 1964
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 10
    Hamilton, Andrew
    Born in December 1962
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2005-07-04
    OF - Director → CIF 0
  • 11
    Cumberland, Ian Paul
    Born in August 1978
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 12
    Abblitt, Graham Leslie
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2021-10-15
    OF - Director → CIF 0
    Abblitt, Graham Leslie
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 13
    Services Limited, Letters Secretarial
    Individual (50 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Green, Carole
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 15
    Winters, Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1995-09-20 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1995-09-20 ~ 1995-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHEATSHEAF HOUSE LIMITED

Period: 1995-09-20 ~ now
Company number: 03104086
Registered name
WHEATSHEAF HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,857 GBP2024-12-31
5,922 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,483 GBP2024-12-31
-790 GBP2023-12-31
Net Current Assets/Liabilities
7,374 GBP2024-12-31
5,132 GBP2023-12-31
Total Assets Less Current Liabilities
7,374 GBP2024-12-31
5,132 GBP2023-12-31
Net Assets/Liabilities
7,374 GBP2024-12-31
5,132 GBP2023-12-31
Equity
7,374 GBP2024-12-31
5,132 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.