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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 8
  • 1
    Lee, Kenneth John
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    2000-06-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Galston, Colin
    Business Analyst
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (73 offsprings)
    Officer
    2000-06-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Champion, Jeremy John
    Director born in January 1962
    Individual (59 offsprings)
    Officer
    2000-06-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Darracott, Robert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Robert Darracott
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
    2000-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 7
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2000-06-13 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAM PARK MANAGEMENT COMPANY LIMITED

Period: 2000-06-13 ~ now
Company number: 04013267
Registered name
WALTHAM PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
895 GBP2024-08-31
648 GBP2023-08-31
Cash at bank and in hand
30 GBP2024-08-31
8 GBP2023-08-31
Current Assets
925 GBP2024-08-31
656 GBP2023-08-31
Creditors
-876 GBP2024-08-31
-607 GBP2023-08-31
Net Current Assets/Liabilities
49 GBP2024-08-31
49 GBP2023-08-31
Total Assets Less Current Liabilities
49 GBP2024-08-31
49 GBP2023-08-31
Net Assets/Liabilities
49 GBP2024-08-31
49 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
49 GBP2024-08-31
49 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
895 GBP2024-08-31
648 GBP2023-08-31

  • WALTHAM PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04013267
    15 Barley View, Basingstoke, Hampshire RG25 2ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.