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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 15
  • 1
    Burgess, Steven
    Accountant born in November 1966
    Individual (24 offsprings)
    Officer
    2002-02-12 ~ 2003-10-31
    OF - Director → CIF 0
    Burgess, Steven
    Individual (24 offsprings)
    Officer
    2003-10-30 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 2
    Sharma, Vipul
    Born in February 1980
    Individual (135 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Timothy John Cullen
    Project Mor born in April 1963
    Individual (6 offsprings)
    Officer
    2002-02-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Shepherd, James Edward
    Estates Director born in August 1983
    Individual (24 offsprings)
    Officer
    2019-08-12 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Farnill, Harry
    Individual (20 offsprings)
    Officer
    1999-11-19 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 6
    Gregory, Paula Marie
    Individual (18 offsprings)
    Officer
    2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 7
    Wadsworth, David Ian
    Property Developer born in October 1959
    Individual (47 offsprings)
    Officer
    1999-11-19 ~ 2002-02-09
    OF - Director → CIF 0
  • 8
    Dransfield, Mark
    Director born in October 1962
    Individual (43 offsprings)
    Officer
    2002-02-09 ~ 2020-10-29
    OF - Director → CIF 0
    Dransfield, Mark
    Director
    Individual (43 offsprings)
    Officer
    2002-02-09 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 9
    Stead, Steven John
    Individual (27 offsprings)
    Officer
    2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 10
    Cherry, Jon Richard
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 11
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (61 offsprings)
    Officer
    1999-11-19 ~ 2002-02-09
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1999-10-05 ~ 1999-11-19
    OF - Nominee Director → CIF 0
  • 13
    ROTHERHAM HOLDINGS LIMITED
    OE011383
    Avenue House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands, Guernsey
    Registered Corporate (1 parent, 9 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    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
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1999-10-05 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
  • 15
    1st Floor, Unit 3b Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-12-23 ~ 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
parent relation
Company in focus

W2 MANAGEMENT LIMITED

Period: 1999-12-01 ~ now
Company number: 03853243
Registered names
W2 MANAGEMENT LIMITED - now
HAMSARD 5065 LIMITED - 1999-12-01 03844039... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
354 GBP2024-03-31
Cash at bank and in hand
5,860 GBP2024-03-31
4,394 GBP2023-03-31
Current Assets
6,214 GBP2024-03-31
4,394 GBP2023-03-31
Net Current Assets/Liabilities
5,550 GBP2024-03-31
4,236 GBP2023-03-31
Total Assets Less Current Liabilities
5,550 GBP2024-03-31
4,236 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
5,530 GBP2024-03-31
4,216 GBP2023-03-31
Equity
5,550 GBP2024-03-31
4,236 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
354 GBP2024-03-31
Accrued Liabilities
Current
300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31

  • W2 MANAGEMENT LIMITED
    Info
    HAMSARD 5065 LIMITED - 1999-12-01
    Registered number 03853243
    1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire S75 3DP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.