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

WYBERTON HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Current Assets
2,679 GBP2024-03-31
2,189 GBP2023-03-31
Creditors
Amounts falling due within one year
895 GBP2024-03-31
Net Current Assets/Liabilities
1,784 GBP2024-03-31
2,189 GBP2023-03-31
Total Assets Less Current Liabilities
21,784 GBP2024-03-31
22,189 GBP2023-03-31
Equity
21,064 GBP2024-03-31
21,469 GBP2023-03-31

  • 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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.