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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ackerman, Barry
    Born in November 1969
    Individual (184 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rouzel, Alan Keith
    Individual (100 offsprings)
    Officer
    2004-11-08 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Ackerman, Naomi
    Born in June 1945
    Individual (190 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mamujee, Salil
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 5
    Ackerman, Joseph
    Company Director born in May 1932
    Individual (183 offsprings)
    Officer
    2005-02-16 ~ 2010-12-30
    OF - Director → CIF 0
    Ackerman, Joseph
    Individual (183 offsprings)
    Officer
    2006-03-01 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 6
    Charkham, Samuel Maurice
    Solicitor born in April 1952
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    FOCALPOINT INVESTMENTS LIMITED
    05147459
    113, Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-01-28 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 9
    MORGAN MANAGEMENT LIMITED
    06477402
    843, Finchley Road, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SVS INVESTMENTS LIMITED
    - now 03531319
    TALBOTS (NORTH WEST) LIMITED - 2002-10-07
    C/o Kings House The Grange, St Peter Port, Guernsey, Channel Islands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2005-02-16
    OF - Director → CIF 0
  • 11
    RICHARD FREEMAN & CO SECRETARIES LIMITED
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 64 offsprings)
    Officer
    2003-02-28 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 12
    RICHARD FREEMAN & CO NOMINEES LIMITED
    RICHARD FREEMAN & CO. NOMINEES LIMITED - now 02734271
    FREEMAN POLLARD SECRETARIES LIMITED - 1996-09-02
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2003-02-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-01-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 14
    C/o 10 Cours De Rive, Case Postale 3397, 1211 Geneve 3, Switzerland
    Corporate (1 offspring)
    Officer
    2004-11-17 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    BANA ONE LIMITED
    07479960
    113, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WANDRAM PROPERTIES LIMITED

Period: 2003-01-28 ~ now
Company number: 04649512
Registered name
WANDRAM PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • WANDRAM PROPERTIES LIMITED
    Info
    Registered number 04649512
    113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • WANDRAM PROPERTIES LIMITED
    S
    Registered number 04649512
    113, Brent Street, London, United Kingdom, NW4 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARTHUSIAN TRUST LIMITED(THE)
    00386905
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FRANCISCAN INVESTMENT TRUST LIMITED
    00362638
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.