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 5
  • 1
    Cowper, Rachel Josephine
    Solicitor born in January 1976
    Individual (77 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Pask, Martyn Anthony
    Director born in January 1978
    Individual (19 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 3
    Felton, Benjamin Ryan
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 4
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    6 & 9, Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Ball, Malcolm
    Managing Director born in October 1953
    Individual
    Officer
    2007-05-02 ~ 2010-06-30
    OF - director → CIF 0
  • 2
    Ashwood, Nigel
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2016-12-05
    OF - director → CIF 0
  • 3
    Colls, Andrew John
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2012-05-21
    OF - director → CIF 0
  • 5
    Brickley, Timothy James
    Managing Director born in February 1968
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ 2022-04-30
    OF - director → CIF 0
  • 6
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2014-09-08
    OF - director → CIF 0
  • 7
    Thompson, Claire
    Individual
    Officer
    2017-03-01 ~ 2017-06-15
    OF - secretary → CIF 0
  • 8
    Knight, Katherine Mariana
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2017-04-05
    OF - director → CIF 0
  • 9
    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
  • 10
    Simmons, Luke Timothy
    Technical Director born in March 1967
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2019-03-02
    OF - director → CIF 0
  • 11
    Lee, David Ronald
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2015-09-16
    OF - director → CIF 0
  • 12
    Pavitt, Debby
    Sales Director born in May 1961
    Individual
    Officer
    2017-02-01 ~ 2020-04-30
    OF - director → CIF 0
  • 13
    Evans, Adrian Lloyd
    Managing Director born in June 1969
    Individual (22 offsprings)
    Officer
    2019-03-05 ~ 2019-11-11
    OF - director → CIF 0
  • 14
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-07-31
    OF - director → CIF 0
  • 15
    Mabey, Glyn David
    Managing Director born in September 1965
    Individual (13 offsprings)
    Officer
    2014-08-27 ~ 2019-02-01
    OF - director → CIF 0
  • 16
    Smith, Stuart Richard
    Land Director born in May 1973
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2020-01-21
    OF - director → CIF 0
  • 17
    Massey, Joanne Elizabeth
    Director born in February 1972
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-11-30
    OF - director → CIF 0
  • 18
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2023-07-26
    OF - director → CIF 0
  • 19
    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
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-02 ~ 2012-02-08
    PE - secretary → CIF 0
  • 20
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-02 ~ 2023-12-07
    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 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.