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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 7
  • 1
    Callow, Rebecca
    Property & Legal Executive born in February 1961
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Rodrigues, Connie Xavier
    Director born in December 1967
    Individual (46 offsprings)
    Officer
    2006-01-05 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    Eddolls, Timothy David John
    Director born in March 1952
    Individual (46 offsprings)
    Officer
    2006-01-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Smith, Anthony Paul
    Born in December 1959
    Individual (83 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Smith
    Born in December 1959
    Individual (83 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    C/o The Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands
    Corporate (8 offsprings)
    Officer
    2017-05-12 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Nominee Secretary → CIF 0
  • 7
    PORTLAND FINANCIAL MANAGEMENT (UK) LTD
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - now 04930050
    GRESHAM TWO LIMITED - 2011-01-18 04930050
    Upperton Farm, House, 2 Enys Road, Eastbourne, United Kingdom
    Dissolved Corporate (9 parents, 70 offsprings)
    Officer
    2006-01-05 ~ 2011-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNNDEL PROPERTY MANAGEMENT LTD

Period: 2006-01-05 ~ now
Company number: 05666687
Registered name
WYNNDEL PROPERTY MANAGEMENT LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,086 GBP2024-03-31
10,781 GBP2023-03-31
Debtors
-138,068 GBP2024-03-31
31,119 GBP2023-03-31
Current assets - Investments
905,161 GBP2024-03-31
1,304,765 GBP2023-03-31
Cash at bank and in hand
31,626 GBP2024-03-31
30,684 GBP2023-03-31
Current Assets
798,719 GBP2024-03-31
1,366,568 GBP2023-03-31
Net Current Assets/Liabilities
369,580 GBP2024-03-31
944,680 GBP2023-03-31
Net Assets/Liabilities
337,204 GBP2024-03-31
-2,612,901 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
337,004 GBP2024-03-31
-2,613,101 GBP2023-03-31
Equity
337,204 GBP2024-03-31
-2,612,901 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,752 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,666 GBP2024-03-31
25,971 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,086 GBP2024-03-31
10,781 GBP2023-03-31
Trade Debtors/Trade Receivables
45,543 GBP2024-03-31
30,138 GBP2023-03-31
Amounts owed by group undertakings and participating interests
-184,592 GBP2024-03-31
Other Debtors
981 GBP2024-03-31
981 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
166,843 GBP2024-03-31
428,474 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-8,012 GBP2024-03-31
-8,586 GBP2023-03-31
Other Creditors
Amounts falling due within one year
270,308 GBP2024-03-31
2,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,462 GBP2024-03-31
3,079,758 GBP2023-03-31
Other Creditors
Amounts falling due after one year
279,208 GBP2023-03-31

Related profiles found in government register
  • WYNNDEL PROPERTY MANAGEMENT LTD
    Info
    Registered number 05666687
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • WYNNDEL PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    53 Kingsway Place, Sans Walk, London, EC1R 0LU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    12 TYSOE MANAGEMENT LIMITED - now
    TYSOE MANAGEMENT LIMITED
    - 2017-10-25 06059317
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (11 parents)
    Officer
    2007-07-02 ~ 2008-12-10
    CIF 1 - Director → ME

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