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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
    Duffy, Jacqueline
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gadd, Richard John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Sandra
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, John Peter Bertrand
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
    Mr John Peter Bertrand Phillips
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ruprah, Harendarjit Singh
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Cullen, Steven Peter
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Duffy, Jacqueline
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2020-05-11
    OF - Director → CIF 0
    Duffy, Jacqueline
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Goldring, David John
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Allan, John
    Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Dickson, Jannie Bogh
    Marketing born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2006-04-27
    OF - Director → CIF 0
    Dickson, Jannie Bogh
    Marketing
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 6
    Broe, Duncan
    Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Fleming, Tiffany Louise
    Sales Manager born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 9
    icon of address47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    2000-03-08 ~ 2000-03-16
    PE - Nominee Director → CIF 0
  • 10
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-08 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYLDEWOODS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WYLDEWOODS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03942356
    icon of address3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire SL5 9RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.