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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 36
  • 1
    Thorndyke, Jarrod
    Operations Manager born in August 1971
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2006-05-10
    OF - Director → CIF 0
  • 2
    Paterson, Alan
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Elina Marjatta
    Scrum Master (It) born in January 1993
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Maskill, Keith
    Sales Director born in March 1951
    Individual (12 offsprings)
    Officer
    2001-06-25 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Wild, Robert Francis
    Sales Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2014-09-29
    OF - Director → CIF 0
    Wild, Robert Francis
    Sales Manager
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Fearn, Simon
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Percival, Wolfdieter Eberhard
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 8
    Mullins, John
    Sports Coach born in March 1945
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Morris, Stuart Sinclair
    Retired Director born in October 1938
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Georgiou, Eleftherios
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Yii, Denisson
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Tsuchiya, Aki, Dr
    Academic born in November 1964
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2022-04-13
    OF - Director → CIF 0
  • 13
    Mcdonald, John Stephen
    Chartered Surveyor
    Individual (89 offsprings)
    Officer
    2004-11-01 ~ 2022-07-14
    OF - Secretary → CIF 0
    Mr John Stephen Mcdonald
    Born in May 1963
    Individual (89 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Toro, Gino Cosman
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Liu, Tak Ming
    Chef born in August 1968
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Egerton, Michael Alan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Egerton, Michael Alan
    It Analyst born in August 1967
    Individual (1 offspring)
    2005-11-30 ~ 2022-04-13
    OF - Director → CIF 0
  • 17
    White, Christopher Andrew
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Shortt, Barry
    Phd Student born in June 1979
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Iqbal, Maz Adam
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
  • 20
    Wright, David, Dr
    Dentist born in February 1978
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Moreno, Antonio
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Lucy Emma
    Student born in June 1985
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2011-03-09
    OF - Director → CIF 0
  • 23
    Saunders, Keith
    Managing Director born in March 1948
    Individual (30 offsprings)
    Officer
    2001-06-25 ~ 2004-08-12
    OF - Director → CIF 0
  • 24
    Chambers, Paul Michael
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Lim, Kheng Hock
    Chartered Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 26
    Wileman, Rachel Joy
    Town Planner born in June 1971
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 27
    Mitchell, Nancy
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 28
    Baird, James Andrew
    Solicitor
    Individual (20 offsprings)
    Officer
    2001-06-25 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 29
    Hunter, John Ian, Dr
    Retired Doctor Of Medicine born in July 1951
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Mitchell, Gary Paul
    Unix Admin born in March 1963
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Heng, Raymond, Professor
    Born in August 1948
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 32
    Cortes, Luis
    Mechanical Engineer born in August 1992
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 33
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2001-06-22 ~ 2001-06-25
    OF - Nominee Director → CIF 0
    2001-06-22 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
  • 34
    FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
    14714669
    Fairways, Meadowhead, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 35
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2021-01-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 36
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 321 offsprings)
    Officer
    2001-06-22 ~ 2001-06-25
    OF - Director → CIF 0
parent relation
Company in focus

WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED

Period: 2001-06-22 ~ now
Company number: 04239737
Registered name
WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Fixed Assets
201,272 GBP2024-12-31
201,272 GBP2023-12-31
Current Assets
3,286 GBP2024-12-31
48,227 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,241 GBP2024-12-31
-69,328 GBP2023-12-31
Net Current Assets/Liabilities
-16,316 GBP2024-12-31
-16,883 GBP2023-12-31
Total Assets Less Current Liabilities
184,956 GBP2024-12-31
184,389 GBP2023-12-31
Creditors
Amounts falling due after one year
-89,836 GBP2024-12-31
-100,110 GBP2023-12-31
Net Assets/Liabilities
92,540 GBP2024-12-31
83,579 GBP2023-12-31
Equity
92,540 GBP2024-12-31
83,579 GBP2023-12-31

  • WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04239737
    Fairways, Meadowhead, Sheffield, South Yorkshire S8 7UJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-06-22 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.