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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 5
  • 1
    Potter, Tim
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Dye, Iain Roger
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Peter John
    Born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Hamish Martin Vincent
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Terry
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Wood, Geoffrey
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-04-11
    OF - Director → CIF 0
    Wood, Geoffrey
    Local Government Officer born in September 1949
    Individual
    icon of calendar 2003-04-15 ~ 2005-07-12
    OF - Director → CIF 0
    Wood, Geoffrey
    Born in September 1949
    Individual
    icon of calendar 2007-05-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Tye, Denis
    Retired Company Director born in July 1924
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Taylor, Theresa Louise
    Retired born in February 1963
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Gilbert, Michael David
    Entrepreneur born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2003-04-15
    OF - Director → CIF 0
  • 5
    Davis, Michael John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2000-01-12
    OF - Director → CIF 0
    Davis, Michael John
    Company Director
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Cope, Caroline Andrea
    Lettings
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Gibson, Simon Lee Hartley
    Estate Agent born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Shedden, Giles Richard
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Mccallion, Kerry Jane
    Housewife born in December 1966
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Plumridge, George Sydney
    Retired born in June 1924
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-02-24
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-07 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 12
    Miller, Keith Edmund James
    Engineer born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2021-10-05
    OF - Director → CIF 0
  • 13
    Davis, Alison Jane
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-04-15
    OF - Director → CIF 0
  • 14
    Sawyer, William John
    Chartered Civil Engineer born in June 1950
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    Wethered, Anthony Francis Owen
    Retired born in June 1926
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Hockenhull, John Brynmor
    Risk Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2005-08-09
    OF - Director → CIF 0
  • 17
    Scott, Harry Richard Spencer
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2005-08-09
    OF - Director → CIF 0
  • 18
    Hockenhull, Jane Anne Dorothy
    Housewife born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2003-06-23
    OF - Director → CIF 0
  • 19
    White, Malcolm Keith
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Gilbert, Eleonora Caterina
    Housewife born in May 1956
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2006-05-17
    OF - Director → CIF 0
  • 21
    Ross, Dawn Louise
    Sales Manager born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    Warham, Paul Martin
    Finance Manager born in March 1953
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 23
    Patterson, Ernest
    Born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2025-10-22
    OF - Director → CIF 0
  • 24
    Saunders, David Peter
    Retired Architect born in April 1928
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2002-04-11
    OF - Director → CIF 0
  • 25
    Romain, Daniel Richard Frederick
    Surveyor born in March 1927
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2004-04-22
    OF - Director → CIF 0
  • 26
    Land, Patrick Anthony Richard
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2023-09-22
    OF - Director → CIF 0
  • 27
    Burke, Terry
    Chemical Engineer born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2003-04-15
    OF - Director → CIF 0
    Burke, Terry
    Born in December 1944
    Individual (3 offsprings)
    icon of calendar 2006-07-24 ~ 2008-05-20
    OF - Director → CIF 0
  • 28
    Millard, Helen Elaine
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2003-09-21
    OF - Director → CIF 0
  • 29
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-15 ~ 2001-06-30
    PE - Secretary → CIF 0
  • 30
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address1, Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2013-11-11 ~ 2019-05-13
    PE - Secretary → CIF 0
  • 31
    icon of address71, Hitchin Road, Shefford, Beds, England
    Corporate (1 offspring)
    Officer
    2013-06-25 ~ 2013-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WETHERED ESTATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
3,872 GBP2024-12-31
3,068 GBP2023-12-31
Cash at bank and in hand
411,248 GBP2024-12-31
334,551 GBP2023-12-31
Current Assets
415,120 GBP2024-12-31
337,619 GBP2023-12-31
Creditors
Current
74,226 GBP2024-12-31
75,965 GBP2023-12-31
Net Current Assets/Liabilities
340,894 GBP2024-12-31
261,654 GBP2023-12-31
Total Assets Less Current Liabilities
340,895 GBP2024-12-31
261,655 GBP2023-12-31
Equity
Called up share capital
48 GBP2024-12-31
48 GBP2023-12-31
Retained earnings (accumulated losses)
340,846 GBP2024-12-31
261,606 GBP2023-12-31
Equity
340,895 GBP2024-12-31
261,655 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,409 GBP2024-12-31
1,272 GBP2023-12-31
Prepayments/Accrued Income
Current
2,463 GBP2024-12-31
1,796 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,872 GBP2024-12-31
Current, Amounts falling due within one year
3,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
686 GBP2024-12-31
3,775 GBP2023-12-31
Corporation Tax Payable
Current
3,612 GBP2024-12-31
1,139 GBP2023-12-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
79,240 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
79,240 GBP2024-01-01 ~ 2024-12-31

  • THE WETHERED ESTATE LIMITED
    Info
    Registered number 03122935
    icon of address19-21 Chapel Street, Marlow, Bucks SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.