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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 3
  • 1
    Dye, Iain Roger
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Hamish Martin Vincent
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Terry
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cope, Caroline Andrea
    Associate Partner Chartered Su
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 3
    Miller, Keith Edmund
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Read, John
    Retired Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Jones, Susan Melanie
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Ross, Dawn Louise
    Sales Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
  • 8
    Romain, Daniel Richard Frederick
    Surveyor born in March 1927
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2016-12-29
    OF - Director → CIF 0
  • 9
    Land, Patrick Anthony Richard
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2023-09-23
    OF - Director → CIF 0
  • 10
    Millard, Helen Elaine
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    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
    1998-03-24 ~ 2001-06-30
    PE - Secretary → CIF 0
  • 12
    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
  • 13
    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

ST. JOHNS HOUSE (WETHERED PARK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
Debtors
828 GBP2024-12-31
1,263 GBP2023-12-31
Cash at bank and in hand
20,633 GBP2024-12-31
17,739 GBP2023-12-31
Current Assets
21,461 GBP2024-12-31
19,002 GBP2023-12-31
Creditors
Current
7,275 GBP2024-12-31
9,332 GBP2023-12-31
Net Current Assets/Liabilities
14,186 GBP2024-12-31
9,670 GBP2023-12-31
Total Assets Less Current Liabilities
14,186 GBP2024-12-31
9,670 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
14,178 GBP2024-12-31
9,662 GBP2023-12-31
Equity
14,186 GBP2024-12-31
9,670 GBP2023-12-31
Other Debtors
Current
8 GBP2024-12-31
308 GBP2023-12-31
Prepayments/Accrued Income
Current
820 GBP2024-12-31
955 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
828 GBP2024-12-31
1,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,362 GBP2024-12-31
7,980 GBP2023-12-31
Accrued Liabilities
Current
913 GBP2024-12-31
1,352 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,516 GBP2024-01-01 ~ 2024-12-31

  • ST. JOHNS HOUSE (WETHERED PARK) LIMITED
    Info
    Registered number 03533770
    icon of address19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.