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 7
  • 1
    Mr Nazir Chinoy
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pelling, Timothy Gordon
    Chartered Surveyor born in December 1941
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter William Mathieson
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Jack Rodrick Pelling
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Clare Fiona Pelling
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Dan Liu Chinoy
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mrs Christina Mathieson
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pelling, Timothy Gordon
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Clark, Jim Robert
    Chartered Surveyor born in November 1942
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFITHS WESLEY MANAGEMENT LTD

Previous name
GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED - 2008-06-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Current Assets
5,121 GBP2023-11-30
3,797 GBP2022-11-30
Creditors
Current
-5,118 GBP2023-11-30
-3,794 GBP2022-11-30
Net Current Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Total Assets Less Current Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • GRIFFITHS WESLEY MANAGEMENT LTD
    Info
    GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED - 2008-06-09
    Registered number 06240079
    69 High Street, Bideford, Devon EX39 2AT
    Private Limited Company incorporated on 2007-05-08 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.