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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 16
  • 1
    Dye, Iain Roger
    Born in October 1951
    Individual (88 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
  • 3
    Burke, Terry
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Dawn Louise
    Sales Director born in July 1967
    Individual (5 offsprings)
    Officer
    1998-03-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Millard, Helen Elaine
    Retired born in June 1935
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Jones, Susan Melanie
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    Gray, Hamish Martin Vincent
    Born in June 1946
    Individual (22 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Keith Edmund
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2017-02-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Cope, Caroline Andrea
    Associate Partner Chartered Su
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 11
    Read, John
    Retired Chartered Accountant born in September 1932
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Romain, Daniel Richard Frederick
    Surveyor born in March 1927
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2016-12-29
    OF - Director → CIF 0
  • 13
    Land, Patrick Anthony Richard
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2023-09-23
    OF - Director → CIF 0
  • 14
    71, Hitchin Road, Shefford, Beds, England
    Corporate (13 offsprings)
    Officer
    2013-06-25 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1998-03-24 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 16
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED - 2017-04-03 08627405
    1, Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2013-11-11 ~ 2019-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JOHNS HOUSE (WETHERED PARK) LIMITED

Period: 1998-03-24 ~ now
Company number: 03533770
Registered name
ST. JOHNS HOUSE (WETHERED PARK) LIMITED - now
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
    19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). 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 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.