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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
Active 6
  • 1
    Carter, Janet Frances
    Born in July 1942
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stephen Frederick
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Karen
    Born in November 1949
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Cuthbert, Karen Myra
    Born in April 1954
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Cuthbert, David John
    Born in January 1947
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Holmes, Michael Alan
    Accountant born in December 1947
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Calladine, Matthew
    Property Developer born in May 1974
    Individual (33 offsprings)
    Officer
    2010-09-08 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Hirst, Simon
    Optician born in October 1976
    Individual
    Officer
    2011-11-07 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Caldwell, Steven
    Property Developer born in February 1966
    Individual
    Officer
    2010-09-08 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Riches, William Michael
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2024-03-16
    OF - Director → CIF 0
  • 6
    Lomas, Scott Daniel
    Finance Analyst born in September 1993
    Individual
    Officer
    2021-07-02 ~ 2023-02-16
    OF - Director → CIF 0
  • 7
    Elmore, Barbara
    Company Director born in August 1949
    Individual
    Officer
    2017-01-19 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Adams, Diane Ruth Catherine
    Retired born in July 1952
    Individual
    Officer
    2021-07-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Fennell, Graham Richard
    Librarian born in May 1983
    Individual
    Officer
    2011-11-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Lapidge, Leonard Anthony Charles
    Born in December 1957
    Individual
    Officer
    2017-01-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 12
    Cornish, Hannah
    Solicitor born in April 1985
    Individual
    Officer
    2011-11-07 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Pickering, Maureen Elizabeth Mary
    Retired born in November 1957
    Individual
    Officer
    2021-08-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 14
    Mawer, Lorraine Olivia
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2016-08-26
    OF - Director → CIF 0
  • 15
    Jones, Veronica Frances
    Company Director born in June 1943
    Individual
    Officer
    2015-07-14 ~ 2017-02-05
    OF - Director → CIF 0
  • 16
    Mann, John Richard
    Property Developer born in April 1968
    Individual (20 offsprings)
    Officer
    2010-09-08 ~ 2011-11-07
    OF - Director → CIF 0
  • 17
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual
    Officer
    2006-08-08 ~ 2009-11-01
    OF - Director → CIF 0
  • 18
    Porter, Andrew John
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Taylor, Jeanne Valerie
    Company Director born in June 1946
    Individual
    Officer
    2015-05-29 ~ 2021-02-25
    OF - Director → CIF 0
  • 20
    Timlin, Mary
    Sales Director born in January 1964
    Individual
    Officer
    2007-08-30 ~ 2011-11-07
    OF - Director → CIF 0
  • 21
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 549 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2020-02-04 ~ 2023-04-01
    PE - Secretary → CIF 0
  • 22
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-06 ~ 2020-02-04
    PE - Secretary → CIF 0
  • 23
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-02-06
    PE - Secretary → CIF 0
  • 24
    79 New Cavendish Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2006-08-08 ~ 2010-07-28
    PE - Secretary → CIF 0
  • 25
    OM NOMINEE SERVICES LIMITED - now
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2010-07-28
    PE - Director → CIF 0
    2010-07-28 ~ 2012-02-06
    PE - Director → CIF 0
  • 26
    79 New Cavendish Street, London
    Dissolved Corporate
    Officer
    2006-08-08 ~ 2010-07-28
    PE - Director → CIF 0
parent relation
Company in focus

THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
    Info
    Registered number 05899903
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-08-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 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.