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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 11
  • 1
    Mellery Pratt, Anthony John
    Individual (173 offsprings)
    Officer
    2002-09-12 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 2
    Martin, Jay
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Knott, Rebecca
    Born in May 1970
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Knott, Adrian
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Martens, Linde Christel
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2002-09-12
    OF - Director → CIF 0
    Officer
    1997-12-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 6
    Comer, Martin James
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Whitton, Johanna
    Born in March 1974
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Scott, Louise
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2020-11-22
    OF - Director → CIF 0
  • 9
    Wardle, James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 10
    Brookes, Emma
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Avern, Mark
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINGFIELD MANAGEMENT COMPANY LIMITED

Period: 1997-12-23 ~ now
Company number: 03484776
Registered name
WINGFIELD MANAGEMENT COMPANY LIMITED - now 03294105
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Fixed Assets - Investments
92 GBP2023-11-30
92 GBP2022-11-30
Fixed Assets
12,092 GBP2023-11-30
12,092 GBP2022-11-30
Debtors
2,908 GBP2023-11-30
2,693 GBP2022-11-30
Creditors
Current
234 GBP2023-11-30
222 GBP2022-11-30
Net Current Assets/Liabilities
2,674 GBP2023-11-30
2,471 GBP2022-11-30
Total Assets Less Current Liabilities
14,766 GBP2023-11-30
14,563 GBP2022-11-30
Equity
Called up share capital
5 GBP2023-11-30
5 GBP2022-11-30
Retained earnings (accumulated losses)
2,171 GBP2023-11-30
1,968 GBP2022-11-30
Equity
14,766 GBP2023-11-30
14,563 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
92 GBP2022-11-30
Other Investments Other Than Loans
92 GBP2023-11-30
92 GBP2022-11-30
Other Debtors
Current
2,908 GBP2023-11-30
2,693 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
2,908 GBP2023-11-30
2,693 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
234 GBP2023-11-30
222 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-11-30

  • WINGFIELD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03484776
    40 Littledown Avenue, Bournemouth BH7 7AP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.