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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 18
  • 1
    Flanegan, Philippa
    Born in April 1963
    Individual (489 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Gamble, Roger
    Born in March 1946
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Haynes, Karen Angela
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Guy, Peter
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Nicholls, Martin Andrew
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2017-03-28 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Martin Andrew Nicholls
    Born in September 1979
    Individual (31 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Faulkner, Nicholas Alexander
    Born in July 1967
    Individual (268 offsprings)
    Officer
    2021-07-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Blackwell, Keith Thomas
    Born in April 1954
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Haynes, John
    Born in January 1931
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    Simonds, Robert
    Born in May 1958
    Individual (274 offsprings)
    Officer
    2020-09-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 11
    CUMBERLAND COMPANY MANAGEMENT LIMITED
    05199426
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2004-08-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    WL ESTATE MANAGEMENT LIMITED
    - now 12673845
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (15 parents, 108 offsprings)
    Officer
    2021-03-08 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 13
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED
    - 2015-12-30 02334528
    VOGUEMEAD LIMITED - 1993-02-03
    51-52 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (37 parents, 68 offsprings)
    Officer
    2005-12-20 ~ 2006-07-25
    OF - Director → CIF 0
    2007-09-13 ~ 2009-03-19
    OF - Director → CIF 0
    2011-03-20 ~ 2012-05-24
    OF - Director → CIF 0
    2005-12-20 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 14
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2012-05-24 ~ 2015-01-08
    OF - Director → CIF 0
    2012-05-24 ~ 2018-02-28
    OF - Secretary → CIF 0
    2019-02-12 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 15
    THE CAPLAN'S LTD - now 04759923
    WILLOUGHBY (442) LIMITED - 2003-10-20 04759923 05821888... (more)
    20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-05-12 ~ 2004-08-31
    OF - Nominee Director → CIF 0
    2003-05-12 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 07854696... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2021-07-14 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 17
    CUMBERLAND SECRETARIAL LIMITED
    05199346
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2004-08-31 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 18
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24 10663506
    11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-02-28 ~ 2019-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WIGMORE FIELDS MANAGEMENT COMPANY LIMITED

Period: 2003-08-05 ~ now
Company number: 04759921
Registered names
WIGMORE FIELDS MANAGEMENT COMPANY LIMITED - now
WILLOUGHBY (440) LIMITED - 2003-08-05 04929736... (more)
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 GBP2025-06-30
56 GBP2024-06-30
Net Assets/Liabilities
56 GBP2025-06-30
56 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
28 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 2 ordinary share
28 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
56 GBP2025-06-30
56 GBP2024-06-30

  • WIGMORE FIELDS MANAGEMENT COMPANY LIMITED
    Info
    WILLOUGHBY (440) LIMITED - 2003-08-05
    Registered number 04759921
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.