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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 12
  • 1
    Blass, Andrew Peter
    Company Director
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Comber, Peter
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Mathews, Vanessa
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Gomer, Amadea
    Studio Producer born in September 1989
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Houghton, Daisy
    Grants Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    Weller, Andrew George
    Retired born in August 1948
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Warmath, Timothy
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Gani, Shahid
    Hospital Pharmacist born in February 1974
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2008-02-25
    OF - Director → CIF 0
    Gani, Shahid
    Pharmacist born in January 1974
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2024-10-16
    OF - Director → CIF 0
    Gani, Shahid
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 9
    Fuller, Mark Peter
    Individual (132 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Mark Peter Fuller
    Born in June 1960
    Individual (132 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Comber, Andrew Wandesford Pater
    Accountant born in October 1952
    Individual (17 offsprings)
    Officer
    2008-02-25 ~ 2009-04-27
    OF - Director → CIF 0
    2018-12-21 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Du Boulay, Judith Elizabeth
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 12
    Cottam, Henrietta Mary Rose Stevenson
    Catering Manager born in October 1964
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2013-02-18
    OF - Director → CIF 0
parent relation
Company in focus

WINGFIELD HOUSE FREEHOLD LIMITED

Period: 2005-12-21 ~ now
Company number: 05659997
Registered name
WINGFIELD HOUSE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Debtors
3,483 GBP2024-12-31
3,325 GBP2023-12-31
Cash at bank and in hand
38,953 GBP2024-12-31
35,704 GBP2023-12-31
Current Assets
42,436 GBP2024-12-31
39,029 GBP2023-12-31
Creditors
Current
981 GBP2024-12-31
4,056 GBP2023-12-31
Net Current Assets/Liabilities
41,455 GBP2024-12-31
34,973 GBP2023-12-31
Total Assets Less Current Liabilities
69,455 GBP2024-12-31
62,973 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Share premium
53,186 GBP2024-12-31
53,186 GBP2023-12-31
Retained earnings (accumulated losses)
9,339 GBP2024-12-31
9,339 GBP2023-12-31
Equity
69,455 GBP2024-12-31
62,973 GBP2023-12-31
Investment Property - Fair Value Model
28,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,483 GBP2024-12-31
3,325 GBP2023-12-31
Other Creditors
Current
981 GBP2024-12-31
4,056 GBP2023-12-31

  • WINGFIELD HOUSE FREEHOLD LIMITED
    Info
    Registered number 05659997
    C/o Fullers Commerce Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.