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 3
  • 1
    Hunter, Geraldine
    None Stated born in October 1966
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Anthony Michael
    None Stated born in March 1951
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    9, Pioneer Court, Darlington, England
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Yap, Keng
    Maritime Law Consultant born in July 1953
    Individual
    Officer
    1999-11-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Burnett, Alan John
    Retired born in September 1946
    Individual
    Officer
    2011-07-14 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Rickett, Peter David
    Director born in June 1963
    Individual
    Officer
    2017-09-22 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Jones, Martin Charles
    Director born in November 1952
    Individual
    Officer
    2002-11-25 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Taylor, Patricia Jean
    Comp. Div. born in May 1948
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Nelson, John
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2002-11-25 ~ 2003-11-25
    OF - Director → CIF 0
  • 8
    Wright, Colin Dales
    Retired born in February 1938
    Individual
    Officer
    2002-11-18 ~ 2003-05-25
    OF - Director → CIF 0
  • 9
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    Matthews, Paula Jane
    Dental Nurse born in June 1959
    Individual
    Officer
    2001-01-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    Hatherly, Peter James
    Management Consultant born in September 1950
    Individual
    Officer
    2001-01-17 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Gomaa, Christina Porter
    Born in June 1957
    Individual
    Officer
    2013-05-10 ~ 2017-07-10
    OF - Director → CIF 0
  • 13
    Butler, Alan Edward
    Pr/Marketing Consultant born in December 1940
    Individual
    Officer
    1999-11-01 ~ 2002-10-16
    OF - Director → CIF 0
    Butler, Alan Edward
    Consultant born in December 1940
    Individual
    2002-10-20 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Yuraszek, Carol Ann
    Housewife born in January 1956
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 1999-10-21
    OF - Director → CIF 0
  • 16
    Sheils, William
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Skeggs, Ian Arthur
    Consultant born in January 1949
    Individual
    Officer
    1999-11-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2001-10-04
    PE - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
  • 20
    MORTIMER SECRETARIES LTD.
    John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 21
    HML LAM LTD - now
    HML SHAW LIMITED
    - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    First Floor, 9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2009-06-01 ~ 2018-04-01
    PE - Secretary → CIF 0
  • 22
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-03-10 ~ 1998-06-11
    PE - Secretary → CIF 0
  • 23
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2018-04-01 ~ 2024-09-01
    PE - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
80,145 GBP2023-12-31
Creditors
Current
-80,145 GBP2023-12-31

  • WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03330593
    9 Pioneer Court, Darlington DL1 4WD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-03-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.