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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 38
  • 1
    Weaver, Philip Michael
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Manning-ward, Kate
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Born in November 1974
    Individual (242 offsprings)
    Officer
    2002-12-23 ~ 2003-04-09
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2002-12-09 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 4
    Campbell, Pauline
    Born in March 1947
    Individual (13 offsprings)
    Officer
    1996-11-05 ~ 1997-01-27
    OF - Director → CIF 0
  • 5
    Lax, Simon Keith
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2023-01-11
    OF - Director → CIF 0
    2024-02-14 ~ 2025-11-01
    OF - Director → CIF 0
    Lax, Simon Keith
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 6
    Flear, Frank Alan
    Born in October 1934
    Individual (33 offsprings)
    Officer
    1997-01-14 ~ 1997-09-02
    OF - Director → CIF 0
  • 7
    Petherbridge, Emma Rachel
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Parkin, Philip Dennis
    Born in March 1955
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Christensen, Knud Braamunk
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2023-03-05
    OF - Director → CIF 0
  • 10
    Spraggins, Michael
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Story, James Dennis
    Born in November 1956
    Individual (37 offsprings)
    Officer
    2002-02-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 12
    Fielden, Mark Philip
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2007-05-01
    OF - Director → CIF 0
    Fielden, Mark Philip
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 13
    Du Brow, Benjamin James
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2003-04-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 14
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 15
    Watts, Timothy Neil
    Born in May 1960
    Individual (52 offsprings)
    Officer
    1998-08-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Flint, Jayne
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-03-05 ~ 2024-02-14
    OF - Director → CIF 0
  • 17
    Patten, Jonathan Lee
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 18
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2001-06-04 ~ 2003-04-09
    OF - Director → CIF 0
  • 19
    Waddell, Kenneth
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2001-06-04 ~ 2003-04-09
    OF - Director → CIF 0
  • 21
    Schofield, Matthew John
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2026-05-04
    OF - Director → CIF 0
  • 22
    Lowe, Wendy
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2017-12-02
    OF - Secretary → CIF 0
  • 23
    Gemmill, Thomas
    Born in July 1956
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 24
    Wood, Timothy Barry
    Individual (43 offsprings)
    Officer
    1998-08-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Ruffell Ward, Brian
    Born in February 1938
    Individual (23 offsprings)
    Officer
    1997-01-14 ~ 1997-09-02
    OF - Director → CIF 0
    Ruffell Ward, Brian
    Individual (23 offsprings)
    Officer
    1997-01-14 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 26
    Denby, Nigel Anthony
    Born in October 1954
    Individual (108 offsprings)
    Officer
    1998-08-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 27
    Butterworth, Gary Ronald
    Born in September 1955
    Individual (38 offsprings)
    Officer
    2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 28
    Normoyle, Lesley Maire
    Individual (12 offsprings)
    Officer
    1996-11-05 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 29
    Marshall, Virginia Amy
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 30
    Savory, Malcolm Doggett
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2003-04-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 31
    Woolley, Matthew Bryan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2017-12-11
    OF - Director → CIF 0
  • 32
    Lazenby, Angela Elizabeth Carol Bernadette
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Wall, John Robert
    Born in October 1949
    Individual (79 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 34
    Bisson, Ann
    Born in December 1963
    Individual (21 offsprings)
    Officer
    1997-09-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 35
    Ward, Karl Jonathon
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 36
    Key, Robin Wesley
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2003-04-09 ~ 2005-10-03
    OF - Director → CIF 0
    Key, Robin Wesley
    Individual (17 offsprings)
    Officer
    2003-04-09 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 37
    Dales, Samantha Louise
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Dales, Samantha Louise
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 38
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 608 offsprings)
    Officer
    1997-09-01 ~ 1998-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THURLBY ST HUGHS MANAGEMENT CO LTD

Period: 1997-09-26 ~ now
Company number: 03273912
Registered names
THURLBY ST HUGHS MANAGEMENT CO LTD - now
WILCHAP 37 LIMITED - 1997-01-14 04857055... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
14,039 GBP2024-12-31
9,645 GBP2023-12-31
Creditors
Amounts falling due within one year
13,235 GBP2024-12-31
8,675 GBP2023-12-31
Net Current Assets/Liabilities
1,969 GBP2024-12-31
2,105 GBP2023-12-31
Total Assets Less Current Liabilities
1,969 GBP2024-12-31
2,105 GBP2023-12-31
Equity
39 GBP2024-12-31
39 GBP2023-12-31

  • THURLBY ST HUGHS MANAGEMENT CO LTD
    Info
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    WILCHAP 37 LIMITED - 1997-09-26
    Registered number 03273912
    4 Satterley Close, Witham St. Hughs, Lincoln LN6 9QB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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