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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 20
  • 1
    Jasper, Janet
    Pension Fund Manager born in September 1948
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Judah, David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Peter Duncan
    Solicitor born in January 1951
    Individual (21 offsprings)
    Officer
    1998-03-27 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Mcdermott, Thomas
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (23 offsprings)
    Officer
    1998-03-27 ~ 2001-11-06
    OF - Director → CIF 0
    Poulten, John Howard
    Individual (23 offsprings)
    Officer
    1998-04-06 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 6
    Watson, Stephen Malcolm
    Chartered Surveyor born in June 1953
    Individual (18 offsprings)
    Officer
    2012-08-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 7
    Titchener, Peter James
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Randall, Jonathan Andrew
    Chartered Tax Adviser born in September 1966
    Individual (49 offsprings)
    Officer
    2016-05-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Oade, Richard Barrington, Captain
    Retired born in August 1938
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 10
    Gordon, Ashley John
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Tsigg, Loretta
    Adminstrative Executive born in March 1941
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2002-03-13
    OF - Director → CIF 0
  • 12
    Patterson, Alan Stewart
    Researcher born in December 1951
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 13
    Van Amersfoort, Kimberley Marina
    Born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, David John
    Chartered Accountant born in July 1946
    Individual (20 offsprings)
    Officer
    2002-02-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Lightstone, Anita
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 16
    Bell, Russell Philip George
    Solicitor born in April 1952
    Individual (15 offsprings)
    Officer
    1998-03-27 ~ 2001-11-06
    OF - Director → CIF 0
    Bell, Russell Philip George
    Solicitor
    Individual (15 offsprings)
    Officer
    1998-03-27 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 18
    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
    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
    2002-01-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    VISION PROPERTY & ESTATE MANAGEMENT UK LTD
    VISION PROPERTY + ESTATE MANAGEMENT UK LTD - now 07057049
    THE RIGHT TO MANAGE YOUR BLOCK ORGANISATION LTD - 2011-08-12
    Suite 2 Elmhurst, 98-106 High Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 20
    SWA CHARTERED SURVEYORS
    SWA (UK) LIMITED - now 04741497
    SWA UK LIMITED - 2003-05-15
    The Lofts, Waltham Hall Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2009-03-19 ~ 2016-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WERNA HOUSE MANAGEMENT COMPANY LIMITED

Period: 2005-07-06 ~ now
Company number: 03536154
Registered names
WERNA HOUSE MANAGEMENT COMPANY LIMITED - now
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
    Suite 2 Elmhurst, 98-106 High Road, London E18 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 11 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 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.