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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 8
  • 1
    Dack, Peter Simon
    Individual (129 offsprings)
    Officer
    2019-07-10 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 2
    Bleeker, Susan Caroline
    Housewife born in April 1961
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Kinchin, Mark Frederick
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gillian Joyce
    Individual (72 offsprings)
    Officer
    2005-12-16 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 5
    Rose, Diggory Matthew
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Director → CIF 0
  • 8
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-09-18 ~ 2024-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

12 WAVERLEY ROAD MANAGEMENT CO. LIMITED

Period: 2005-12-16 ~ now
Company number: 05656205
Registered name
12 WAVERLEY ROAD MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 05656205
    The Old Surgery, 19 Mengham Lane, Hayling Island PO11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.