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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
Ceased 15
  • 1
    Masterson, Scott
    Fork Lift Truck Operator born in February 1983
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Cumberland, Ian Paul
    Electrical Administrator born in August 1978
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 3
    Lucking, Elizabeth Anne
    Not Stated born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Butson, Terry
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 5
    Hubbard, Trudy Elizabeth
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    Abblitt, Graham Leslie
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-10-15
    OF - Director → CIF 0
    Abblitt, Graham Leslie
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 7
    Cooke, Patricia Margaret
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-07-06
    OF - Director → CIF 0
    Cooke, Patricia Margaret
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 8
    Cumberland, Cherry Lynn
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 9
    Green, Carole
    Clerical born in February 1964
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 10
    Cooke, Victor Charles
    Wood Machinist born in August 1938
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Martin, Gary
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 12
    Hamilton, Andrew
    Social Tutor born in December 1962
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2005-07-04
    OF - Director → CIF 0
  • 13
    Broadhurst, John
    Letting Landlord born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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
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
    icon of address1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.