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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 19
  • 1
    Miller, Barry
    Director born in February 1954
    Individual (67 offsprings)
    Officer
    2002-02-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Rudd, Craig Lee
    Born in November 1980
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Duncan, Kenneth Douglas
    Logistics Manager born in September 1968
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ 2006-06-05
    OF - Director → CIF 0
  • 4
    Hulme, Rachel Claire
    Business Administrator born in September 1978
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2022-06-08
    OF - Director → CIF 0
    Hulme, Rachel Claire
    Business Control Support
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 5
    Gosney, Victoria Louise
    Housewife born in June 1978
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Heward, Christina Amy
    Beauty Therapist born in September 1980
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Flounders, Keith
    Born in November 1964
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Flounders, Keith
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Bee, Debra Tracy
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Pate, Doreen
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 10
    Bee, David John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Vokes, Paul Anthony
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Tooze, Christopher
    Chef born in October 1981
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 13
    Jackson, Margaret
    Housewife born in May 1956
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2005-09-16
    OF - Director → CIF 0
    Jackson, Margaret
    Housewife
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 14
    Hulme, Brian Alan
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Hulme, Julie
    Estate Agent born in April 1960
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Clark, Brandon
    Property Investor born in October 1972
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    Burns, Michael
    Property Developer born in August 1965
    Individual (7 offsprings)
    Officer
    2004-03-12 ~ 2023-02-11
    OF - Director → CIF 0
  • 18
    Hassen, Sean
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 19
    Pailor, Andrew
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

WYNYARD GRANARY MANAGEMENT LIMITED

Company number: 04374419
This page is about company number 04374419, under which the name WYNYARD GRANARY MANAGEMENT LIMITED have been registered since 2002-02-14.
Registered name
WYNYARD GRANARY MANAGEMENT LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • WYNYARD GRANARY MANAGEMENT LIMITED
    Info
    Registered number 04374419
    71 The Granary, Wynyard Village, Wynyard, Billingham, Cleveland TS22 5QG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.