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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 3
  • 1
    Hesketh, Francis Roger Fleetwood
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Francis Roger Fleetwood Hesketh
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ingouville Stork, Maria Geraldine
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
    Ms Maria Geraldine Ingouville Stork
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Letts, Grace
    Art Co-Ordinator
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Grace Letts
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rae, Mark Thomas
    Music Producer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mark Thomas Rae
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Lucy Blaise
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2025-02-21
    OF - Director → CIF 0
    Ms Lucy Blaise Parker
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roglin-arnold, Barbara Angelica
    Student born in July 1960
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 5
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,971 GBP2024-02-28
6,971 GBP2023-02-28
Fixed Assets
6,971 GBP2024-02-28
6,971 GBP2023-02-28
Debtors
805 GBP2024-02-28
Current Assets
805 GBP2024-02-28
Net Current Assets/Liabilities
-12,572 GBP2024-02-28
-13,525 GBP2023-02-28
Total Assets Less Current Liabilities
-5,601 GBP2024-02-28
-6,554 GBP2023-02-28
Net Assets/Liabilities
-5,601 GBP2024-02-28
-6,554 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-28
3 GBP2023-02-28
Retained earnings (accumulated losses)
-5,604 GBP2024-02-28
-6,557 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,971 GBP2024-02-28
6,971 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,971 GBP2024-02-28
6,971 GBP2023-02-28
Prepayments/Accrued Income
Current
805 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
727 GBP2024-02-28
660 GBP2023-02-28
Amounts owed to directors
Current
10,328 GBP2024-02-28
8,221 GBP2023-02-28

  • 72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03718300
    icon of addressC/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.