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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
    Phung, Simon
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cribb, Stephen Thomas
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Pauline Andrea
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    DIAMOND MANAGING AGENTS LIMITED
    icon of addressGlobal House, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    76,129 GBP2024-04-30
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mole, Ian
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Barraclough, Richard
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Wendy
    Police Officer born in July 1960
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Roux, Karen
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 5
    Todd, Simon Andrew
    Retired born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Thomas, June Margaret
    Retired born in June 1929
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2022-12-31
    OF - Director → CIF 0
    June Margaret Thomas
    Born in June 1929
    Individual
    Person with significant control
    icon of calendar 2016-08-17 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sherrington, Ruth
    School Teacher born in September 1951
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2011-01-20
    OF - Director → CIF 0
  • 8
    Thomas, Pauline Andrea
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mrs Pauline Andrea Thomas
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Maddox, Darren Edward
    Construction Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Cooper, Paul David
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Hobhouse, James
    Gardener born in September 1951
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-02-18
    OF - Director → CIF 0
    Hobhouse, James
    Gardener
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 14
    Cavozzi, David
    Builder born in April 1963
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
32,207 GBP2024-12-31
22,536 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,461 GBP2024-12-31
-1,446 GBP2023-12-31
Net Current Assets/Liabilities
30,266 GBP2024-12-31
24,718 GBP2023-12-31
Total Assets Less Current Liabilities
30,266 GBP2024-12-31
24,718 GBP2023-12-31
Net Assets/Liabilities
29,726 GBP2024-12-31
24,178 GBP2023-12-31
Equity
29,726 GBP2024-12-31
24,178 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05208159
    icon of addressGlobal House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.