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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 16
  • 1
    Grajoszek, Julia Wiktoria
    Born in March 2001
    Individual (1 offspring)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Boden, Terence Edward
    Landscape Gardener born in September 1949
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Sofizada, Firooz
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-08-07 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Nicholls, Martin Andrew
    Associate Partner born in September 1979
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2015-01-13
    OF - Director → CIF 0
  • 5
    Thompson, Brian, Reverend
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Thompson, Patricia Norma
    Retired Teacher born in May 1941
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Haycock, Nicholas Simon
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Nicholas Simon Haycock
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2018-06-06 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 8
    Conway, Ben
    Born in August 1959
    Individual (365 offsprings)
    Officer
    2024-04-10 ~ 2025-08-07
    OF - Director → CIF 0
    2025-09-04 ~ 2026-02-19
    OF - Director → CIF 0
  • 9
    CUMBERLAND COMPANY MANAGEMENT LIMITED
    05199426
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2004-08-18 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    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 ~ 2008-12-31
    OF - Director → CIF 0
    2005-12-20 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 12
    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 ~ 2018-02-28
    OF - Secretary → CIF 0
    2019-02-12 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 13
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2004-05-21 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 14
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    2004-05-21 ~ 2004-08-18
    OF - Director → CIF 0
  • 15
    CUMBERLAND SECRETARIAL LIMITED
    05199346
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2004-08-18 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 16
    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 NUMBER 2 LIMITED

Period: 2004-05-21 ~ now
Company number: 05134561
Registered name
WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
96 GBP2025-06-30
96 GBP2024-06-30
Net Current Assets/Liabilities
96 GBP2025-06-30
96 GBP2024-06-30
Total Assets Less Current Liabilities
96 GBP2025-06-30
96 GBP2024-06-30
Net Assets/Liabilities
96 GBP2025-06-30
96 GBP2024-06-30
Equity
96 GBP2025-06-30
96 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED
    Info
    Registered number 05134561
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.