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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
Active 5
Ceased 16
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 2
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 3
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Nettleton, John Dering
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Clutton, Rodney
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-01-05
    OF - Director → CIF 0
  • 7
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 9
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 12
    Wilson, Michael Anthony
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 13
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 15
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WK (AUSTRAL HOUSE) SECOND LIMITED

Previous name
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
    icon of addressYork 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.