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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 20
  • 1
    Frend, Nigel William, Colonel
    Born in February 1930
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2015-05-08
    OF - Director → CIF 0
    Frend, Nigel, Col
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 2
    Grant, Doreen Margaret
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-02-09
    OF - Director → CIF 0
    Grant, Doreen Margaret
    Retired
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 3
    Borthwick, Malcolm
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Servian, Peter David
    Solicitor
    Individual (75 offsprings)
    Officer
    2006-01-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Brown, Sigrid
    None Stated born in January 1941
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-01-04
    OF - Director → CIF 0
  • 6
    Morse, Andrew William
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Bowden, Robert Alexander
    Retired born in April 1960
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Harrison, John
    Individual (38 offsprings)
    Officer
    2007-03-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 9
    Davies, Barry John
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2026-01-06
    OF - Director → CIF 0
  • 10
    Borthwick, Janet Norma
    Born in August 1945
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Watts, Jennifer Anne
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2022-08-22
    OF - Director → CIF 0
  • 12
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (66 offsprings)
    Officer
    2006-01-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Caffyn, Andrew Philip
    Retired born in July 1944
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Mapley, Eric
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 15
    Brown, David
    Born in December 1940
    Individual (1 offspring)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Trotter, Matthew Alan
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Director → CIF 0
  • 18
    KITES PROPERTY SERVICES LIMITED
    08444459
    26, Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents, 60 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Secretary → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2007-06-01 ~ 2009-03-02
    OF - Secretary → CIF 0
    2009-12-18 ~ 2011-02-09
    OF - Secretary → CIF 0
    2015-06-03 ~ 2021-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 2006-01-24 ~ now
Company number: 05686329
Registered name
WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,450 GBP2024-12-31
1,450 GBP2023-12-31
Creditors
Current
-1,400 GBP2024-12-31
-1,400 GBP2023-12-31
Net Current Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Net Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Equity
50 GBP2024-12-31
50 GBP2023-12-31

  • WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05686329
    26 Worsley Road, Frimley GU16 9AU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.