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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 3
  • 1
    Bailey, Sinead
    Born in September 1985
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1521 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26 03675479
    BEN BAILEY HOMES LIMITED - 2007-09-05 03026597, 07050328, 07488352
    6 & 9, Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ball, Malcolm
    Managing Director born in October 1953
    Individual
    Officer
    2007-05-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Knight, Katherine Mariana
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Simmons, Luke Timothy
    Technical Director born in March 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-03-02
    OF - Director → CIF 0
  • 6
    Massey, Joanne Elizabeth
    Director born in February 1972
    Individual (61 offsprings)
    Officer
    2020-03-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Pask, Martyn Anthony, Mr
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2023-09-22 ~ 2026-01-09
    OF - Director → CIF 0
  • 8
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 9
    Colls, Andrew John
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Smith, Stuart Richard
    Land Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 11
    Felton, Benjamin Ryan
    Born in July 1987
    Individual (29 offsprings)
    Officer
    2023-09-22 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Mabey, Glyn David
    Managing Director born in September 1965
    Individual (20 offsprings)
    Officer
    2014-08-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Evans, Adrian Lloyd
    Managing Director born in June 1969
    Individual (22 offsprings)
    Officer
    2019-03-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 15
    Lee, David Ronald
    Director born in June 1959
    Individual
    Officer
    2015-08-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    Pavitt, Debby
    Sales Director born in May 1961
    Individual
    Officer
    2017-02-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Ashwood, Nigel
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 18
    Westall-reece, Grant Michael Kevin
    Land Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 19
    Cowper, Rachel Josephine
    Born in January 1976
    Individual (79 offsprings)
    Officer
    2021-11-30 ~ 2026-01-09
    OF - Director → CIF 0
  • 20
    Brickley, Timothy James
    Managing Director born in February 1968
    Individual (9 offsprings)
    Officer
    2019-08-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Thompson, Claire
    Individual
    Officer
    2017-03-01 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 22
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-02 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 23
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No. 1, St Paul's Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-02 ~ 2012-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06235536
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.