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 4
  • 1
    Brown, David
    None Stated born in December 1940
    Individual (1 offspring)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Barry John
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Trotter, Matthew Alan
    Marketing born in January 1991
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    26, Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    4,875 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mapley, Eric
    Director born in April 1937
    Individual
    Officer
    2008-09-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Borthwick, Malcolm
    Retired born in November 1943
    Individual
    Officer
    2014-08-06 ~ 2019-03-11
    OF - Director → CIF 0
  • 3
    Borthwick, Janet Norma
    Born in August 1945
    Individual
    Officer
    2011-02-09 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Harrison, John
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    Servian, Peter David
    Solicitor
    Individual
    Officer
    2006-01-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 6
    Frend, Nigel William, Colonel
    Born in February 1930
    Individual
    Officer
    2011-10-01 ~ 2015-05-08
    OF - Director → CIF 0
    Frend, Nigel, Col
    Individual
    Officer
    2011-02-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 7
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Grant, Doreen Margaret
    Retired born in June 1925
    Individual
    Officer
    2007-03-01 ~ 2011-02-09
    OF - Director → CIF 0
    Grant, Doreen Margaret
    Retired
    Individual
    Officer
    2009-03-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Brown, Sigrid
    None Stated born in January 1941
    Individual
    Officer
    2017-08-14 ~ 2018-01-04
    OF - Director → CIF 0
  • 10
    Watts, Jennifer Anne
    Solicitor born in December 1956
    Individual
    Officer
    2020-08-17 ~ 2022-08-22
    OF - Director → CIF 0
  • 11
    Bowden, Robert Alexander
    Retired born in April 1960
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2020-10-26
    OF - Director → CIF 0
  • 12
    Caffyn, Andrew Philip
    Retired born in July 1944
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Director → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-06-01 ~ 2009-03-02
    PE - Secretary → CIF 0
    2009-12-18 ~ 2011-02-09
    PE - Secretary → CIF 0
    2015-06-03 ~ 2021-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,450 GBP2023-12-31
225 GBP2022-12-31
Creditors
Current
-1,400 GBP2023-12-31
-175 GBP2022-12-31
Net Current Assets/Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Total Assets Less Current Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Net Assets/Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Equity
50 GBP2023-12-31
50 GBP2022-12-31

  • WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05686329
    26 Worsley Road, Frimley GU16 9AU
    Private Limited Company incorporated on 2006-01-24 (19 years 5 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.