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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rae, Mark Thomas
    Music Producer born in July 1968
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mark Thomas Rae
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    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 directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roglin-arnold, Barbara Angelica
    Student born in July 1960
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Hesketh, Francis Roger Fleetwood
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Francis Roger Fleetwood Hesketh
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 4
    Ingouville Stork, Maria Geraldine
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Ms Maria Geraldine Ingouville Stork
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Letts, Grace
    Art Co-Ordinator
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Grace Letts
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Parker, Lucy Blaise
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    1999-02-23 ~ 2025-02-21
    OF - Director → CIF 0
    Ms Lucy Blaise Parker
    Born in June 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-21
    PE - Right to appoint or remove directors → CIF 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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED

Period: 1999-02-23 ~ now
Company number: 03718300
Registered name
72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,971 GBP2025-02-28
6,971 GBP2024-02-29
Fixed Assets
6,971 GBP2025-02-28
6,971 GBP2024-02-29
Debtors
805 GBP2024-02-29
Current Assets
805 GBP2024-02-29
Net Current Assets/Liabilities
-14,037 GBP2025-02-28
-12,572 GBP2024-02-29
Total Assets Less Current Liabilities
-7,066 GBP2025-02-28
-5,601 GBP2024-02-29
Net Assets/Liabilities
-7,066 GBP2025-02-28
-5,601 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
-7,069 GBP2025-02-28
-5,604 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,971 GBP2025-02-28
6,971 GBP2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,971 GBP2025-02-28
6,971 GBP2024-02-29
Prepayments/Accrued Income
Current
805 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
660 GBP2025-02-28
727 GBP2024-02-29
Amounts owed to directors
Current
11,055 GBP2025-02-28
10,328 GBP2024-02-29
  • 72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03718300
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.