logo
explain how to read the page

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 14
  • 1
    Ware, Jennifer Margaret
    Born in January 1932
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2019-04-14
    OF - Director → CIF 0
    Mrs Jennifer Margaret Ware
    Born in January 1932
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fouda, Yosri Mohammad
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Pezier, Emmanuel Richard Jacques
    Born in February 1970
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Harries, Alexandra Victoria Corinna
    Born in July 1968
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    French, Melanie Jane
    Born in September 1971
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Rodwell, Mark John, Doctor
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Ware, David Rutherford
    Born in September 1922
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Mogendorf, Elena
    Born in October 1950
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2007-06-25
    OF - Director → CIF 0
  • 9
    Pezier, Helen Delano
    Born in November 1971
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2002-03-27
    OF - Director → CIF 0
    Pezier, Helen Delano
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 10
    Mendoza, Alexander Peter Venning
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Cooper, Michael Edward
    Born in September 1955
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ 1999-07-07
    OF - Director → CIF 0
  • 12
    De Rouet, Sophie Jane
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 13
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    1999-06-24 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 14
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30 Thurloe Street, London
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2001-03-16 ~ 2003-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WISTARIA MANAGEMENT LIMITED

Period: 1999-07-07 ~ now
Company number: 03795069
Registered names
WISTARIA MANAGEMENT LIMITED - now
ACRE 289 LIMITED - 1999-07-07 04468775... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2025-06-30
7 GBP2024-07-01
Net Assets/Liabilities
7 GBP2025-06-30
7 GBP2024-07-01
Number of shares allotted
Class 1 ordinary share
7 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
7 GBP2025-06-30
7 GBP2024-07-01

  • WISTARIA MANAGEMENT LIMITED
    Info
    ACRE 289 LIMITED - 1999-07-07
    Registered number 03795069
    19a Earls Court Square, London SW5 9BY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.