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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 21
  • 1
    Attenborough, Tristan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Sabine, Charles Edward
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Lush, Simone Claire
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Bower, Stephanie
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2020-07-07
    OF - Director → CIF 0
  • 5
    Perkins, Stephanie June
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Davies, Margaret Michelle
    Individual (1016 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    Calnan, Clare Louise
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    2017-03-15 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Graham, Phoebe Jane
    Born in March 1996
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Frier Dryden, Hilary
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Secretary → CIF 0
    Frier Dryden, Hilary Alexandra
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    Kelly, Sian
    Accounts Manager born in February 1986
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2024-04-11
    OF - Director → CIF 0
    Kelly, Sian Louise
    Account Manager born in October 1994
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Rogerson, Belinda Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 12
    Awogbamiye, Tola
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2003-01-06
    OF - Director → CIF 0
    Awogbamiye, Tola
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 13
    Hogan, Elizabeth Ann
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2017-05-11
    OF - Director → CIF 0
    Hogan, Elizabeth Ann
    Accountant born in May 1959
    Individual (2 offsprings)
    2021-06-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Wells, Eleanor Jane
    Born in August 1998
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Callaghan, Karen Louise Francesca
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 16
    Pike, Pamela
    Born in October 1949
    Individual (776 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 17
    Solomon, Gabe Arthur
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2017-08-08 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 19
    CENTRE MANAGEMENT LTD. - now
    CENTRE PROPERTY MANAGEMENT LIMITED - 2020-01-15
    54 Pembroke Road, Kensington, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 20
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2003-06-21 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 21
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    Gordon & Co, 4a, Disraeli Road, London, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2014-02-28 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WIMBLEDON PARK MANAGEMENT SERVICES LIMITED

Period: 2002-01-22 ~ now
Company number: 04358150
Registered name
WIMBLEDON PARK MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-24
6 GBP2024-03-24
Total Assets Less Current Liabilities
6 GBP2025-03-24
6 GBP2024-03-24
Net Assets/Liabilities
6 GBP2025-03-24
6 GBP2024-03-24
Equity
6 GBP2025-03-24
6 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • WIMBLEDON PARK MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04358150
    19 Wimbledon Park Road, London SW18 1LU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.