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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 14
  • 1
    Terblanche, Kelvin Henry
    Born in November 1972
    Individual (1 offspring)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
    Terblanche, Kelvin Henry
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Kelvin Henry Terblanche
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Fergusson, Rory Alexander
    Born in August 1998
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Mr Rory Alexander Fergusson
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nicholls, Rebecca Karen
    Project Manager Graphic Design born in May 1971
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Boswell, Tim
    Sales & Marketing Manager born in March 1971
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2004-10-01
    OF - Director → CIF 0
    Boswell, Tim
    Sales & Marketing Manager
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Smedley, Charles
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Charles Smedley
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2026-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Terblanche, Patricia Rae
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Soper, Nicholas Robert
    Director Foodservice born in July 1968
    Individual (4 offsprings)
    Officer
    2004-04-18 ~ 2013-04-02
    OF - Director → CIF 0
    Soper, Nicholas Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 8
    Boswell, Christopher James Manners
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Murray, Dermot
    Project Manager born in February 1971
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Steed, Priscilla
    Property Manager born in May 1947
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    Howe, Paul Robert
    Deputy Art Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 12
    Paniccia, Gabriele
    Retail Assistant born in October 1973
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    2000-05-16 ~ 2000-07-31
    OF - Nominee Director → CIF 0
    2000-05-16 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 14
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    2000-05-16 ~ 2000-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

28 MAYFLOWER ROAD MANAGEMENT LIMITED

Period: 2000-06-29 ~ now
Company number: 03994842 03222044... (more)
Registered names
28 MAYFLOWER ROAD MANAGEMENT LIMITED - now 03222044... (more)
WILSCO 327 LIMITED - 2000-06-29 03994849... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 28 MAYFLOWER ROAD MANAGEMENT LIMITED
    Info
    WILSCO 327 LIMITED - 2000-06-29
    Registered number 03994842
    28 Mayflower Road, London SW9 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.