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 5
  • 1
    Wheatley, Adrian David
    Consultant born in January 1976
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 2
    House, Howard Graham Mcdowell
    Born in May 1952
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Oudit, Davin
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2017-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Russell
    It Manager born in August 1965
    Individual (1 offspring)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Morlacci, Patrizio
    Chartered Accountant born in March 1977
    Individual (2 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Wheatley, Adrian David
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 2
    Warren, Andrew
    Sales born in October 1966
    Individual
    Officer
    2008-06-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    House, Howard Graham Mcdowell
    Individual (1 offspring)
    Officer
    2021-06-12 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 4
    Milne, Graeme
    Managing Director born in August 1967
    Individual (22 offsprings)
    Officer
    2003-10-20 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    2003-10-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Needs, Thomas Richard
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Osborne, Paul Roy
    Head Of Customer Service born in January 1962
    Individual
    Officer
    2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual
    Officer
    2006-01-09 ~ 2008-06-26
    OF - Director → CIF 0
  • 10
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    2005-06-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Boocock, Richard John
    Chemical Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    2021-06-12 ~ 2023-05-25
    OF - Director → CIF 0
  • 12
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual
    Officer
    2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 13
    Boniface, Helen Dale
    Sales & Marketing Executive born in September 1953
    Individual
    Officer
    2003-10-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Towlson, Neil Croft
    Chartered Surveyor born in March 1956
    Individual
    Officer
    2005-06-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual
    Officer
    2003-10-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 16
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (20 offsprings)
    Officer
    2005-10-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 17
    Burston, Charles Richard
    Born in May 1948
    Individual
    Officer
    2010-10-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 18
    Taylor, Jonathon Clive
    Sales And Marketing Executive born in August 1964
    Individual
    Officer
    2003-12-12 ~ 2005-06-06
    OF - Director → CIF 0
  • 19
    Durnford, Margaret
    Retired born in January 1939
    Individual
    Officer
    2014-10-22 ~ 2021-03-09
    OF - Director → CIF 0
  • 20
    Moran, Carolina Ivonne
    Accountant born in March 1965
    Individual
    Officer
    2008-06-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (10 offsprings)
    Officer
    2005-12-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 22
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-03-01 ~ 2009-03-02
    PE - Secretary → CIF 0
  • 23
    LSH RESIDENTIAL COSEC LIMITED - now
    2, The Gardens, Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2009-11-16 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 24
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate
    Officer
    2003-10-20 ~ 2006-09-30
    PE - Secretary → CIF 0
  • 25
    G.C.S. PROPERTY MANAGEMENT LIMITED
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-01 ~ 2015-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED
    Info
    Registered number 04936844
    128 Liberty Lane, Addlestone KT15 1NL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.