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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 31
  • 1
    Grand, Robert Michael
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2018-08-26 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Schenk, Victor Theodore John, Dr
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    2015-03-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Fitt, Jeremy
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2021-06-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Mchenzie, Donald
    Finance Manager
    Individual (12 offsprings)
    Officer
    2002-04-05 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 5
    Smith, Joyce Millicent
    Retired born in August 1942
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Gray, William
    Retired born in February 1932
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2009-11-26
    OF - Director → CIF 0
    Gray, William
    Born in February 1932
    Individual (10 offsprings)
    2011-06-14 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Turner, Gary John
    Civil Servant born in June 1952
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-02-17
    OF - Director → CIF 0
  • 8
    Winnard-brewer, Steven John
    Civil Servant born in January 1984
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Hanson, John Armstrong
    Individual (8 offsprings)
    Officer
    2000-06-06 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 10
    Smith, John William
    Company Director born in April 1932
    Individual (10 offsprings)
    Officer
    2001-12-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Stracey, Peter
    Solicitor born in June 1918
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Lonie, Colin David
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    Lonie, Colin David
    Safety Manager born in September 1961
    Individual (3 offsprings)
    2009-04-28 ~ 2011-06-02
    OF - Director → CIF 0
    Lonie, Colin David
    Retired born in September 1961
    Individual (3 offsprings)
    2022-06-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Lonie, Juliet Audrey
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2019-06-17
    OF - Director → CIF 0
    Lonie, Juliet Audrey
    Born in February 1959
    Individual (2 offsprings)
    2023-07-05 ~ 2024-06-13
    OF - Director → CIF 0
  • 14
    Garbutt, Michael
    Managing Director born in July 1944
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2008-09-09
    OF - Director → CIF 0
    2008-09-09 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Foggon, George
    Retired born in September 1913
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 16
    Blackwood, Sylvia
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2006-04-04
    OF - Director → CIF 0
  • 17
    Dixon, Colin
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Savy, Victor Felix
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2017-04-25
    OF - Director → CIF 0
  • 19
    English, Ronald Sydney
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-04-29
    OF - Director → CIF 0
    2009-04-20 ~ 2009-12-17
    OF - Director → CIF 0
  • 20
    Harrison, John
    Co Director born in August 1948
    Individual (10 offsprings)
    Officer
    2008-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 21
    Anderson, Iain
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2018-07-16
    OF - Director → CIF 0
    2023-06-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Foggon, Michael
    Project Manager born in March 1952
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2007-01-08
    OF - Director → CIF 0
  • 23
    Dallison, Roy
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2020-09-08 ~ 2022-06-27
    OF - Director → CIF 0
  • 24
    Ellam, Richard Malcolm, Doctor
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2011-05-17
    OF - Director → CIF 0
    Ellam, Richard Malcolm, Doctor
    Born in May 1940
    Individual (1 offspring)
    2011-06-14 ~ 2014-04-15
    OF - Director → CIF 0
  • 25
    Carruthers, Carole
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2016-03-15
    OF - Director → CIF 0
  • 26
    Cook, John
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 27
    Craig, William
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Roy, Deborah
    Chartered Insurer born in January 1963
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2011-04-12
    OF - Director → CIF 0
  • 29
    Johnston, Geraldine
    Admin born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 30
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 31
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22 04032016
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (26 parents, 602 offsprings)
    Officer
    2000-06-06 ~ 2001-12-05
    OF - Director → CIF 0
    2003-08-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED

Period: 2000-06-06 ~ now
Company number: 04008809
Registered name
WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,330 GBP2024-12-31
995 GBP2023-12-31
Creditors
Current
-2,178 GBP2024-12-31
-1,586 GBP2023-12-31
Net Current Assets/Liabilities
-848 GBP2024-12-31
-591 GBP2023-12-31
Total Assets Less Current Liabilities
-847 GBP2024-12-31
-590 GBP2023-12-31
Accrued Liabilities/Deferred Income
-396 GBP2024-12-31
-378 GBP2023-12-31
Net Assets/Liabilities
-1,243 GBP2024-12-31
-968 GBP2023-12-31
Equity
-1,243 GBP2024-12-31
-968 GBP2023-12-31

  • WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04008809
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.