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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 4
  • 1
    Titchener, Peter James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Van Amersfoort, Kimberley Marina
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Judah, David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 4
    VISION PROPERTY + ESTATE MANAGEMENT UK LTD - now
    THE RIGHT TO MANAGE YOUR BLOCK ORGANISATION LTD - 2011-08-12
    icon of addressSuite 2 Elmhurst, 98-106 High Road, London, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    46,585 GBP2024-10-31
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Oade, Richard Barrington, Captain
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Jasper, Janet
    Pension Fund Manager born in September 1948
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Connell, Peter Duncan
    Solicitor born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Gordon, Ashley John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Randall, Jonathan Andrew
    Chartered Tax Adviser born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Mcdermott, Thomas
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Wilson, David John
    Chartered Accountant born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Bell, Russell Philip George
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2001-11-06
    OF - Director → CIF 0
    Bell, Russell Philip George
    Solicitor
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 9
    Patterson, Alan Stewart
    Researcher born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Watson, Stephen Malcolm
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    Lightstone, Anita
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    Tsigg, Loretta
    Adminstrative Executive born in March 1941
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2002-03-13
    OF - Director → CIF 0
  • 13
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2001-11-06
    OF - Director → CIF 0
    Poulten, John Howard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 14
    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
    2002-01-25 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 16
    SWA (UK) LIMITED - now
    SWA UK LIMITED - 2003-05-15
    icon of addressThe Lofts, Waltham Hall Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Net Assets/Liabilities (Company account)
    13,315 GBP2024-05-31
    Officer
    2009-03-19 ~ 2016-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WERNA HOUSE MANAGEMENT COMPANY LIMITED

Previous name
MONUMENT HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
38 GBP2024-03-31
38 GBP2023-03-31
Net Assets/Liabilities
38 GBP2024-03-31
38 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
38 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
38 GBP2024-03-31
38 GBP2023-03-31

  • WERNA HOUSE MANAGEMENT COMPANY LIMITED
    Info
    MONUMENT HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-06
    Registered number 03536154
    icon of addressSuite 2 Elmhurst, 98-106 High Road, London E18 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.