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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
Active 3
  • 1
    Lloyd, Robert
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
    Mr Robert Lloyd
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Peta Wendy
    Born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
    Mrs Peta Wendy Wilkinson
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tarver, Ian John
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-08 ~ now
    OF - Director → CIF 0
    Mr Ian John Tarver
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Cranstone, Anthony William
    Airport Manager born in February 1966
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Nolan, Andrew
    Police born in March 1965
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2017-06-14
    OF - Director → CIF 0
    Andrew Nolan
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Robert Barnard
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Ironmonger, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 5
    Nolan, Charles
    Born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Cole, Sandra
    Membership Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2020-11-05
    OF - Director → CIF 0
    Ms Sandra Cole
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holness, Gwynneth Mary
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2023-10-08
    OF - Director → CIF 0
    Gwynneth Mary Holness
    Born in June 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcewan, Hannah Jayne
    Commercial Manager born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ 2022-11-09
    OF - Director → CIF 0
    Mrs Hannah Jayne Mcewan
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
  • 10
    CP BIGWOOD LIMITED - now
    BC 2011 LTD - 2011-06-08
    icon of address45, Summer Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2012-03-07
    PE - Secretary → CIF 0
  • 11
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2012-03-07 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERBOURNE HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
Net Assets/Liabilities
3 GBP2024-10-31
Equity
Called up share capital
3 GBP2024-10-31
Equity
3 GBP2024-10-31

  • SHERBOURNE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04576115
    icon of address2 Sherbourne House Vicarage Lane, Sherbourne, Warwick CV35 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.