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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 21
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 5
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (48 offsprings)
    Officer
    2001-01-05 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    Wilson, Michael Anthony
    Company Secretary
    Individual (38 offsprings)
    Officer
    2000-03-14 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 7
    Clutton, Rodney
    Director born in September 1946
    Individual (22 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 8
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (232 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 11
    Nettleton, John Dering
    Director born in February 1944
    Individual (53 offsprings)
    Officer
    2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2001-03-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 18
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 19
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 21
    23-25, Po Box 298, Broad Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WK (AUSTRAL HOUSE) SECOND LIMITED

Period: 2000-04-04 ~ 2017-07-18
Company number: 03902913
Registered names
WK (AUSTRAL HOUSE) SECOND LIMITED - Dissolved
VIOLETFIELD LIMITED - 2000-04-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • WK (AUSTRAL HOUSE) SECOND LIMITED
    Info
    VIOLETFIELD LIMITED - 2000-04-04
    Registered number 03902913
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 and dissolved on 2017-07-18 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.