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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 11
  • 1
    Pogue, Ian George Stephen
    Business Analyst born in June 1971
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2006-05-30
    OF - Director → CIF 0
    Pogue, Ian George Stephen
    Business Analyst
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Judge, Adam
    Account Director born in May 1976
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2016-06-01
    OF - Director → CIF 0
    Judge, Adam
    Account Director
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Horton, Helena Jane
    Born in June 1994
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Dier, Natalia
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Miss Natalia Dier
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sturdee, Suzanne
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Ponova, Ruxandra
    N/A born in April 1982
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Konitsiotis, Antonios Dionysios
    N/A born in April 1983
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2014-08-04
    OF - Director → CIF 0
  • 8
    Anderton, Alex
    Sales Director born in November 1986
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2022-08-13
    OF - Director → CIF 0
    Ton, Alexander
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 9
    Mccollum, Anglea Jean
    Individual (895 offsprings)
    Officer
    2001-01-22 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 10
    Bortolotto, Paolo David
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    2001-01-22 ~ 2001-02-23
    OF - Director → CIF 0
parent relation
Company in focus

WANDLE ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-01-22 ~ now
Company number: 04145214
Registered name
WANDLE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • WANDLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04145214
    202e Beechcroft Road, London SW17 7DG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.