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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 5
  • 1
    Wilson, Lewis James Penn
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mace, Mark James
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez Spahr, Pablo Ignacio
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Harman, Roger Edward
    Born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    CW&R LIMITED
    icon of address20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,183 GBP2025-04-30
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Tucker, William
    Management born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Booth, Clement Burns
    Chairman born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    O'neill, Patricia Margaret
    Group Health Services Manager born in June 1958
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Piper, Nigel Alfred
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2002-11-19
    OF - Director → CIF 0
  • 5
    Gooding, Carol Royston
    Pr Manager born in December 1945
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 6
    Boys, Paul
    Private Housing Developer born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Westcott, June Valerie
    Director Property Companies born in May 1945
    Individual
    Officer
    icon of calendar 2001-08-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Tutt, Colin
    Building Manager born in August 1956
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Dawson, Maria Clemencia
    Born in October 1957
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2025-10-28
    OF - Director → CIF 0
  • 10
    Mactavish, Stuart
    Executive born in August 1957
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Nurse, Douglas
    Consultant born in July 1958
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-08-11
    OF - Director → CIF 0
  • 12
    Arundale, David William
    Company Director born in May 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-03-08
    OF - Director → CIF 0
  • 13
    Perks, Gordon Maxwell, Doctor
    Executive born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 14
    James, David John
    Surveyor born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Provis, Richard Harvey
    Self Employed born in October 1955
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-06-05
    OF - Director → CIF 0
  • 16
    Duncan, David Robert
    R And D Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2021-03-17
    OF - Director → CIF 0
  • 17
    Holden, Derek, His Honour
    Judge born in July 1935
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Wilson, Jennifer Lynn Pool
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 19
    Fisher, Sheila Mary
    Secretary born in July 1960
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Palmer, Clive Julian
    Private Housing Developer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 21
    Clark, David Gavin
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2006-03-08
    OF - Director → CIF 0
  • 22
    Rantakari, Tomi Lauri Kalervo
    Entrepreneur born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 23
    Bristow, Kenneth
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 24
    Brebner, Martin Stephen
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Haggart, Caroline
    Housewife born in April 1958
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-02-21
    OF - Director → CIF 0
  • 26
    Meakin, John David Wood
    Chartered Surveyor born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 27
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2008-01-21 ~ 2009-03-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Director → CIF 0
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 30
    CHANSECS LIMITED - now
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    icon of addressMarket Chambers, 3-4 Market Place, Wokingham, England
    Active Corporate (4 parents, 177 offsprings)
    Equity (Company account)
    -8,030 GBP2023-11-30
    Officer
    2022-04-22 ~ 2024-07-04
    PE - Secretary → CIF 0
  • 31
    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
    1998-07-27 ~ 2005-07-31
    PE - Secretary → CIF 0
  • 32
    MORTIMER SECRETARIES LTD.
    icon of addressJohn Mortimer Property, Management Bagshot Road, Bracknell, Berkshire
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-04 ~ 2008-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

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

  • ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED
    Info
    Registered number 03604816
    icon of addressEstate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey GU25 4TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.