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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 6
  • 1
    Allman, Bruce Ernest
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nagra, Rani
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Medley, Mary
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Nicholas Daniel
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Price, Timothy James
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 6
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Callum, Lilian Rosemary
    Health Visitor born in September 1937
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Stewart, Mark Alastair
    Shipbroker born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Henderson, Danielle Katherine
    Interior Designer born in July 1978
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Samuel, Janet Elizabeth
    Physiotherapist born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Cole`, Penelope Jane
    Personal Assistant born in May 1971
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2004-08-25
    OF - Director → CIF 0
    Cole, Penelope Jane
    Personal Assistant
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 6
    Eddleston, Philip Robert
    Sales Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2004-08-16
    OF - Director → CIF 0
  • 7
    Walters, Andrew
    Lawyer born in July 1977
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 8
    Laddie, Miles Russell Lang
    Retired Solicitor born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 9
    Lewis, Adrian
    Engineer born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Henderson, James Edward
    Managing Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Hassell-medley, Mary Rose
    Hair Colour Consultant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2002-12-03
    OF - Director → CIF 0
    Medley, Mary
    Consultancy born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2012-12-22
    OF - Director → CIF 0
  • 12
    Jackson-proes, Sarah Elizabeth
    Chartered Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    Caragher, Siobhan
    Consultant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-10-23
    OF - Director → CIF 0
  • 14
    Jones, Lucy
    Public Relations Consultant born in June 1974
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2005-05-20
    OF - Director → CIF 0
    Jones, Lucy
    Housewife born in June 1974
    Individual
    icon of calendar 2007-12-11 ~ 2008-11-04
    OF - Director → CIF 0
  • 15
    TG ESTATE MANAGEMENT LTD
    icon of addressForest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-01-01 ~ 2014-06-12
    PE - Secretary → CIF 0
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2019-07-08 ~ 2025-02-14
    PE - Secretary → CIF 0
  • 17
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    icon of address30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    2014-06-12 ~ 2019-07-08
    PE - Secretary → CIF 0
  • 18
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 19
    KINLEIGH FOLKARD & HAYWARD LIMITED
    icon of addressKfh House, Norstead Place Roehampton, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-07-11 ~ 2007-01-01
    PE - Secretary → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WASH HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • THE WASH HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03911462
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.