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 2
  • 1
    Higginson, Rebecca Alice Louise
    Costume For Film And Television born in July 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
    Ms Rebecca Alice Louise Higgison
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2023-11-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howard, Sophia Joanna
    Costume For Film And Television born in September 1974
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
    Ms Sophia Joanna Howard
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2023-11-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mckinnon, Matthew Steven
    Film Editor born in March 1971
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2015-03-25
    OF - director → CIF 0
    Mckinnon, Matthew Steven
    Film Editor
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2015-03-25
    OF - secretary → CIF 0
  • 2
    Broom, Matthew, Mt
    Operational Manager born in September 1980
    Individual
    Officer
    2014-07-17 ~ 2021-12-01
    OF - director → CIF 0
    Mt Matthew Broom
    Born in September 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Miss Laura Suzanne Burnett
    Born in February 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Broom, Laura Suzanne
    Hr Manager Retail born in February 1984
    Individual
    Officer
    2014-07-17 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Mukherjee, Sujit Kumar, Dr
    Doctor born in August 1986
    Individual
    Officer
    2015-03-25 ~ 2024-03-20
    OF - director → CIF 0
    Dr Sujit Kumar Mukherjee
    Born in August 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 6
    Downing Mckinnon, Kerry
    Office Manager born in March 1973
    Individual
    Officer
    2005-02-09 ~ 2015-03-25
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - nominee-director → CIF 0
    2005-02-09 ~ 2005-02-09
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED

Previous names
DAANA PROPERTIES LIMITED - 2011-06-08
WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED - 2011-01-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED
    Info
    DAANA PROPERTIES LIMITED - 2011-06-08
    WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED - 2011-01-20
    Registered number 05358730
    121b Wightman Road, Harringay, London N4 1RJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-02-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.