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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
  • 1
    Stagg, Jeremy John
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Mary
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, David John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jeff
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Oakley, David Charles
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Sanderson, James Dickinson
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Wickes, Geraldine Dorothy
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 3
    Pavitt, Frances Hilda
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 4
    Wickes, Howard Ernest
    Farmer born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-07-21
    OF - Director → CIF 0
  • 5
    Savill, Kenneth
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-04
    OF - Secretary → CIF 0
  • 6
    Dixon, Simon John
    Director Of Music born in August 1962
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Roberts, David John
    Domestic Energy Assessor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Pavitt, Robert John
    Holiday Cottages Proprietor born in December 1950
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 9
    Viney, Ann
    Local Government
    Individual
    Officer
    icon of calendar 2001-10-06 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    Stagg, Anne Louise Stewart, Dr
    Administrator born in September 1963
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 11
    Chrysanthrou, Lesley Margaret
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-10-06
    OF - Secretary → CIF 0
  • 12
    Turner, Maureen Jill
    Born in June 1949
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Morgan, Isabel Kathleen Michele
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOWHAYNE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
6 GBP2024-06-30
6 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30

  • WILLOWHAYNE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03953546
    icon of addressFlat 5, 86 St James Drive Flat 5, 86 St. James's Drive, London SW17 7RR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.