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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 2
  • 1
    Andersen, Philip
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Kirsten Ann
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Flower, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 2
    Cooper, Paul Samuel
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 3
    Westgate, Terrance John
    Joiner born in August 1958
    Individual
    Officer
    icon of calendar 2010-03-20 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Hogg, James Stuart
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-03-20
    OF - Director → CIF 0
  • 5
    Coleson, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Nominee Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Current Assets
8,966 GBP2024-02-28
8,058 GBP2023-02-28
Creditors
Current
-4,442 GBP2024-02-28
-2,304 GBP2023-02-28
Net Current Assets/Liabilities
4,524 GBP2024-02-28
5,754 GBP2023-02-28
Total Assets Less Current Liabilities
4,524 GBP2024-02-28
5,754 GBP2023-02-28
Equity
4,524 GBP2024-02-28
5,754 GBP2023-02-28

  • BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 06503169
    icon of addressJason House Kerry Hill, Horsforth, Leeds LS18 4JR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.