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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 20
  • 1
    Leach, Matthew Timothy
    Chartered Surveyor born in December 1978
    Individual (14 offsprings)
    Officer
    2014-09-17 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-05-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2000-12-21 ~ 2002-01-30
    OF - Director → CIF 0
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2002-05-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-05-16 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-01-30 ~ 2013-12-14
    OF - Director → CIF 0
  • 6
    Roseman, Eric George Oliver
    Director born in May 1949
    Individual (43 offsprings)
    Officer
    2000-07-19 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2016-03-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Drysdale, James Ferguson
    Manager born in May 1953
    Individual (12 offsprings)
    Officer
    2002-05-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2016-08-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2000-07-19 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-01-30 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Ashcroft, Jonathan Edwin
    Chartered Surveyor born in April 1959
    Individual (48 offsprings)
    Officer
    2015-06-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-05-16 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    Bretten, Tim
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Malvisi, Joseph Peter
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2000-12-21 ~ 2002-01-30
    OF - Director → CIF 0
    2000-12-21 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 17
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2017-07-07 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 19
    THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUST
    LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) 00700132
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (86 parents, 4 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    37 Esplanade, Fifth Floor, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-09-06 ~ 2020-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VANWALL 2 MANAGEMENT COMPANY LIMITED

Period: 2000-07-19 ~ now
Company number: 04039774
Registered name
VANWALL 2 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
34,855 GBP2022-12-31
21,163 GBP2021-12-31
Cash at bank and in hand
282 GBP2022-12-31
14,330 GBP2021-12-31
Current Assets
35,137 GBP2022-12-31
35,493 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-35,493 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
40,084 GBP2022-12-31
25,182 GBP2021-12-31
Other Debtors
Current
-5,588 GBP2022-12-31
-5,377 GBP2021-12-31
Prepayments/Accrued Income
Current
359 GBP2022-12-31
1,358 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,097 GBP2022-12-31
14,436 GBP2021-12-31
Taxation/Social Security Payable
Current
12,488 GBP2022-12-31
8,133 GBP2021-12-31
Other Creditors
Current
2,100 GBP2022-12-31
1 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,972 GBP2022-12-31
2,327 GBP2021-12-31
Creditors
Current
35,137 GBP2022-12-31
35,493 GBP2021-12-31

Related profiles found in government register
  • VANWALL 2 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04039774
    5 Aldermanbury Square, London EC2V 7BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • VANWALL 2 MANAGEMENT COMPANY LIMITED
    S
    Registered number 04039774
    St Helen's, Undershaft, London, England, EC3P 3DQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VANWALL ROAD MANAGEMENT COMPANY LIMITED
    02399411
    C/o Bridger Bell, 64 High Street, Epsom, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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