logo
explain how to read the page

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 9
  • 1
    John Neville Whitfield
    Individual (2 offsprings)
    Insolvency
    ~ 2012-04-04
    IP - (Case 1) practitioner → CIF 0
    2012-04-04 ~ 2015-11-26
    IP - (Case 2) practitioner → CIF 0
  • 2
    Mckibbin, Marc John
    Project Manager born in August 1973
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Rees, Caroline Anne
    Individual (4 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    ~ 2012-04-04
    IP - (Case 1) practitioner → CIF 0
    2012-04-04 ~ 2013-03-16
    IP - (Case 2) practitioner → CIF 0
  • 5
    Rees, David William
    Architect born in July 1968
    Individual (26 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Geoffrey Wayne Bouchier
    Individual (2 offsprings)
    Insolvency
    2013-04-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2015-11-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W.A. CONSTRUCTION MANAGEMENT LIMITED

Period: 2005-04-13 ~ 2019-05-08
Company number: 04892095
Registered names
W.A. CONSTRUCTION MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-12-16
Administration ended on 2012-04-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2019-05-08
Standard Industrial Classification
4534 - Other Building Installation

  • W.A. CONSTRUCTION MANAGEMENT LIMITED
    Info
    WARWICK AVENUE DESIGN & BUILD LIMITED - 2005-04-13
    WARWICK AVENUE BUILD & DESIGN LIMITED - 2005-04-13
    Registered number 04892095
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2019-05-08 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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