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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 20
  • 1
    Quinn, Sean Patrick
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2001-07-17
    OF - Director → CIF 0
    Quinn, Sean Patrick
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 2
    Harper, Robert, Doctor
    Born in May 1970
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-11-06
    OF - Director → CIF 0
  • 3
    Thomas, James Timothy David
    Born in December 1969
    Individual (29 offsprings)
    Officer
    2000-01-04 ~ 2001-07-26
    OF - Director → CIF 0
  • 4
    Harrington, Christian Alexander
    Software Developer born in January 1991
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-10-20
    OF - Director → CIF 0
  • 5
    Lavers, Richard Douglas
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Zoutis, Petros
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2014-01-01
    OF - Director → CIF 0
    Zoutis, Petros
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2013-10-27
    OF - Secretary → CIF 0
  • 7
    Sheikhi, Sheida, Ms.
    Born in October 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Da Re, Roberto
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Pickering, Hannah Ruth
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Edward John Wycliffe
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2013-09-30
    OF - Director → CIF 0
    Jackson, Edward John Wycliffe
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 11
    Williams, Boaz David
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Pizzey, Steven
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Potter, Philip Alexander Cameron
    Born in April 1987
    Individual (1 offspring)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Fiennes, Ivo Martin Dale
    Born in September 1978
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-03-14
    OF - Director → CIF 0
  • 15
    Blake, Justine Mary
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 16
    Barnett, Mark John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Sawhney, Nitin
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    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, 51323 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 19
    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, 47797 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 20
    Sheikhi Sheida, 24, Eccleston Square, Flat 6, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2014-01-15 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WANDLE MEWS MANAGEMENT COMPANY LIMITED

Period: 2000-01-04 ~ now
Company number: 03901769
Registered name
WANDLE MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • WANDLE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03901769
    1 Wandle Mews, 16 Merton Road, London SW18 1QY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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