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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 2
  • 1
    Molloy, Nicholas James Crixus
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Crixus Molloy
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gupta, Ravi
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    March, John Frederick
    Baker born in June 1949
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Eustace, John Gerard
    Consultant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-04-07
    OF - Director → CIF 0
    Eustace, John Gerard
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 3
    Spiller, Joanna Claire
    Administrator born in March 1979
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Larkin, Christopher John
    Geo-Environmental Engineer born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2021-02-09
    OF - Director → CIF 0
    Larkin, Christopher John
    Geo-Environmental Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2021-02-09
    OF - Secretary → CIF 0
    Mr Christopher John Larkin
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rillstone, Stuart George
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-07-14 ~ 2005-07-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2005-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHARFEDALE MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • WHARFEDALE MANAGEMENT LTD
    Info
    Registered number 05508273
    icon of address38 Wharfedale, Highfield, Hemel Hempstead, Herts HP2 5TG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.