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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 4
  • 1
    John Allan Taylor
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Darren Keith Wade
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Conway, Ben
    Born in August 1959
    Individual (187 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Taylor, John Allan
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Wade, Darren Keith
    Group Technical Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Ironmonger, Christopher
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 4
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual
    Officer
    2008-01-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Dorn, Alan John
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2008-02-17
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 7
    Campbell Kelly, David John
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Timlin, Mary
    Sales Director born in January 1964
    Individual
    Officer
    2008-01-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2005-05-17
    OF - Director → CIF 0
    Robinson, Neil
    Legal Director Solicitor born in May 1962
    Individual (1 offspring)
    2005-05-18 ~ 2008-01-15
    OF - Director → CIF 0
    Robinson, Neil
    Solicitor
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 10
    Garside, Richard Thomas
    Director born in December 1971
    Individual
    Officer
    2006-01-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 12
    Pallister, Julia Warner
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2012-01-12
    OF - Director → CIF 0
  • 13
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2012-03-07 ~ 2018-02-28
    PE - Secretary → CIF 0
    2019-02-12 ~ 2021-11-02
    PE - Secretary → CIF 0
  • 14
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    VOGUEMEAD LIMITED - 1993-02-03
    3, Union Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2007-04-20 ~ 2012-05-24
    PE - Secretary → CIF 0
  • 15
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2019-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05129412
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.