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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 19
  • 1
    Vale, Philip
    Doctor born in September 1939
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Jackson, Melanie Jane
    Dep Headteacher born in December 1973
    Individual (1 offspring)
    Officer
    2005-02-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Warner, Michael Edward
    Accountant born in February 1951
    Individual (1 offspring)
    Officer
    2000-01-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Jordan, Gillian Lesley
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 5
    Thompson, Stephen Julian
    Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-09-17
    OF - Director → CIF 0
    Thompson, Stephen Julian
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 6
    Lewis, Lionel James
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 7
    Brunt, James
    Derivatives Broker born in February 1979
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Collins, Helen Eluned, Dr
    Architectural Historian born in October 1939
    Individual (1 offspring)
    Officer
    2005-02-19 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Micoud, Marc
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Sean David
    Stock Broker born in August 1970
    Individual (3 offsprings)
    Officer
    2000-01-15 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Hatcher, Stuart Reginald
    Solicitor born in June 1974
    Individual (10 offsprings)
    Officer
    2014-04-21 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Styant, Sarah Louise
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-01-15
    OF - Director → CIF 0
  • 13
    Fahy, Elvis Martin
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-01-29
    OF - Director → CIF 0
    Fahy, Elvis Martin
    Accountant
    Individual (5 offsprings)
    Officer
    2008-01-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Hughes, Graeme
    Management Consultant born in September 1977
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2008-01-29
    OF - Director → CIF 0
    Hughes, Graeme
    Engineer born in September 1977
    Individual (5 offsprings)
    2012-01-30 ~ 2014-04-21
    OF - Director → CIF 0
  • 15
    Mac Sweeney, Rory Thomas
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mac Sweeney, Rory Thomas
    Dentist born in September 1976
    Individual (3 offsprings)
    2012-01-30 ~ 2014-04-21
    OF - Director → CIF 0
  • 16
    Tiberghien, Emmanuel
    Investment Banker born in March 1985
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Robinson, Gerald William
    Financial Consultant born in September 1935
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2005-02-19
    OF - Director → CIF 0
    Robinson, Gerald William
    Retired born in September 1935
    Individual (1 offspring)
    2014-04-21 ~ 2015-07-17
    OF - Director → CIF 0
    Robinson, Gerald William
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 18
    Nation, Gerard Johnathan
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 19
    Dickins, Jane Patricia
    Self Employed born in November 1970
    Individual (1 offspring)
    Officer
    2005-02-19 ~ 2006-07-03
    OF - Director → CIF 0
parent relation
Company in focus

WYBERTON HOUSE MANAGEMENT COMPANY LIMITED

Period: 1998-04-02 ~ now
Company number: 03539365
Registered name
WYBERTON HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Current Assets
5,565 GBP2025-03-31
2,679 GBP2024-03-31
Creditors
Amounts falling due within one year
519 GBP2025-03-31
895 GBP2024-03-31
Net Current Assets/Liabilities
5,046 GBP2025-03-31
1,784 GBP2024-03-31
Total Assets Less Current Liabilities
25,046 GBP2025-03-31
21,784 GBP2024-03-31
Creditors
Amounts falling due after one year
2,000 GBP2025-03-31
Equity
22,277 GBP2025-03-31
21,064 GBP2024-03-31

  • WYBERTON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03539365
    Wyberton House 7 Lee Terrace, Blackheath, London SE3 9TF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-04-02 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.