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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
    Mr Martin Andrew Nicholls
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flanegan, Philippa
    Born in April 1963
    Individual (346 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Haynes, John
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 2
    Gamble, Roger
    Driver born in March 1946
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Haynes, Karen Angela
    Accounts Administrator born in November 1962
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Simonds, Robert
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Nicholls, Martin Andrew
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Guy, Peter
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2013-06-11
    OF - Director → CIF 0
  • 7
    Faulkner, Nicholas Alexander
    Company Director born in July 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Blackwell, Keith Thomas
    Communications And Marketing Manager born in April 1954
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ 2021-07-14
    PE - Secretary → CIF 0
  • 10
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-08-31 ~ 2005-12-20
    PE - Director → CIF 0
  • 11
    HALLMINE LIMITED - 1992-06-24
    icon of address20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-12 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 12
    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
    2012-05-24 ~ 2015-01-08
    PE - Director → CIF 0
    2012-05-24 ~ 2018-02-28
    PE - Secretary → CIF 0
    2019-02-12 ~ 2021-03-08
    PE - Secretary → CIF 0
  • 13
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    icon of address11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2019-02-12
    PE - Secretary → CIF 0
  • 14
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    VOGUEMEAD LIMITED - 1993-02-03
    icon of address51-52 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2005-12-20 ~ 2006-07-25
    PE - Director → CIF 0
    2007-09-13 ~ 2009-03-19
    PE - Director → CIF 0
    2011-03-20 ~ 2012-05-24
    PE - Director → CIF 0
    2005-12-20 ~ 2012-05-24
    PE - Secretary → CIF 0
  • 15
    icon of address20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-12 ~ 2004-08-31
    PE - Nominee Director → CIF 0
  • 16
    icon of addressCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-08-31 ~ 2005-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WIGMORE FIELDS MANAGEMENT COMPANY LIMITED

Previous name
WILLOUGHBY (440) LIMITED - 2003-08-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
56 GBP2024-06-30
56 GBP2023-06-30
Equity
56 GBP2024-06-30
56 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • WIGMORE FIELDS MANAGEMENT COMPANY LIMITED
    Info
    WILLOUGHBY (440) LIMITED - 2003-08-05
    Registered number 04759921
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.