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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 15
  • 1
    Ruprah, Harendarjit Singh
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Goldring, David John
    Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    2001-11-30 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    2004-03-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Dickson, Jannie Bogh
    Marketing born in January 1968
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2006-04-27
    OF - Director → CIF 0
    Dickson, Jannie Bogh
    Marketing
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 5
    Cullen, Steven Peter
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Cullen, Steven Peter
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Phillips, John Peter Bertrand
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr John Peter Bertrand Phillips
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gadd, Richard John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Duffy, Jacqueline
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Duffy, Jacqueline
    Director born in January 1966
    Individual (1 offspring)
    2003-10-06 ~ 2020-05-11
    OF - Director → CIF 0
    Duffy, Jacqueline
    Director
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 9
    Brown, Sandra
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Fleming, Tiffany Louise
    Sales Manager born in February 1969
    Individual (14 offsprings)
    Officer
    2000-03-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Broe, Duncan
    Surveyor born in January 1962
    Individual (54 offsprings)
    Officer
    2000-03-16 ~ 2003-10-06
    OF - Director → CIF 0
  • 12
    Allan, John
    Surveyor born in September 1960
    Individual (95 offsprings)
    Officer
    2000-03-16 ~ 2003-10-06
    OF - Director → CIF 0
  • 13
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    2000-03-08 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 14
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2000-03-08 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 15
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2011-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WYLDEWOODS MANAGEMENT COMPANY LIMITED

Period: 2000-03-08 ~ now
Company number: 03942356
Registered name
WYLDEWOODS MANAGEMENT COMPANY LIMITED - now
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
    3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire SL5 9RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-08 (26 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.