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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
    Gleadow, Timothy Patrick
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hasan, Yasar
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address141, High Road, Loughton, Essex, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102,168 GBP2024-11-30
    Officer
    icon of calendar 1999-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Poulton, Alan John
    Company Director born in May 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-07-23
    OF - Director → CIF 0
    Poulton, Alan John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Poulton, William Alexander
    Surveyor born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 3
    Costa, Alberto
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Russell, Toby Peter
    Sales Manager born in November 1976
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Mcnally, Ian Frazer
    Psychologist born in May 1959
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Rosen, Tim
    Investment Operations born in September 1976
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Simson, Vyvian Gregory
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2002-04-21
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
  • 9
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
6,550 GBP2024-05-31
2,707 GBP2023-05-31
Creditors
Amounts falling due within one year
-4,911 GBP2024-05-31
-3,751 GBP2023-05-31
Net Current Assets/Liabilities
1,639 GBP2024-05-31
-1,044 GBP2023-05-31
Total Assets Less Current Liabilities
1,639 GBP2024-05-31
-1,044 GBP2023-05-31
Net Assets/Liabilities
1,639 GBP2024-05-31
-1,044 GBP2023-05-31
Equity
1,639 GBP2024-05-31
-1,044 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03773748
    icon of address141 High Road, Loughton, Essex IG10 4LT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.