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 4
  • 1
    Potter, Philip Alexander Cameron
    Accountant born in April 1987
    Individual (1 offspring)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
  • 2
    Pickering, Hannah Ruth
    Commercial Director born in September 1991
    Individual (3 offsprings)
    Officer
    2024-10-20 ~ now
    OF - director → CIF 0
  • 3
    Lavers, Richard Douglas
    Retired Diplomat born in May 1947
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ now
    OF - director → CIF 0
  • 4
    Sheikhi, Sheida, Ms.
    United Nations born in October 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Barnett, Mark John
    Estate Agent born in September 1970
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2007-09-05
    OF - director → CIF 0
  • 2
    Quinn, Sean Patrick
    Solicitor born in July 1969
    Individual (19 offsprings)
    Officer
    2000-01-04 ~ 2001-07-17
    OF - director → CIF 0
    Quinn, Sean Patrick
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-01-04 ~ 2004-01-21
    OF - secretary → CIF 0
  • 3
    Sawhney, Nitin
    Composer Producer born in May 1964
    Individual (9 offsprings)
    Officer
    2001-07-26 ~ 2004-01-21
    OF - director → CIF 0
  • 4
    Fiennes, Ivo Martin Dale
    Banking born in September 1978
    Individual
    Officer
    2007-08-01 ~ 2010-03-14
    OF - director → CIF 0
  • 5
    Zoutis, Petros
    Principal born in July 1969
    Individual
    Officer
    2009-01-22 ~ 2014-01-01
    OF - director → CIF 0
    Zoutis, Petros
    Individual
    Officer
    2010-02-03 ~ 2013-10-27
    OF - secretary → CIF 0
  • 6
    Pizzey, Steven
    Business born in June 1962
    Individual
    Officer
    2009-01-22 ~ 2013-04-18
    OF - director → CIF 0
  • 7
    Harrington, Christian Alexander
    Software Developer born in January 1991
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2024-10-20
    OF - director → CIF 0
  • 8
    Harper, Robert, Doctor
    Software Engineer born in May 1970
    Individual
    Officer
    2001-07-26 ~ 2003-11-06
    OF - director → CIF 0
  • 9
    Da Re, Roberto
    Ceo born in December 1966
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2018-03-29
    OF - director → CIF 0
  • 10
    Jackson, Edward John Wycliffe
    C E O born in March 1955
    Individual
    Officer
    2004-01-21 ~ 2013-09-30
    OF - director → CIF 0
    Jackson, Edward John Wycliffe
    Ceo
    Individual
    Officer
    2009-01-22 ~ 2010-02-03
    OF - secretary → CIF 0
  • 11
    Blake, Justine Mary
    Pa
    Individual
    Officer
    2001-07-26 ~ 2009-01-22
    OF - secretary → CIF 0
  • 12
    Thomas, James Timothy David
    Developer born in December 1969
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2001-07-26
    OF - director → CIF 0
  • 13
    Williams, Boaz David
    Advertising Agency born in March 1970
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2007-02-27
    OF - director → CIF 0
  • 14
    Sheikhi Sheida, 24, Eccleston Square, Flat 6, London, United Kingdom
    Corporate
    Officer
    2014-01-15 ~ 2017-03-31
    PE - director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

WANDLE MEWS MANAGEMENT COMPANY LIMITED

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 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.