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
    Hayton, Mark
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (4 parents, 878 offsprings)
    Officer
    2015-06-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Wilkinson, Neil Graham
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2015-06-18
    OF - director → CIF 0
  • 2
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (43 offsprings)
    Officer
    2015-06-18 ~ 2016-12-08
    OF - director → CIF 0
  • 3
    Connors, Mark Richard
    Management Director born in September 1962
    Individual (8 offsprings)
    Officer
    2010-07-21 ~ 2015-06-18
    OF - director → CIF 0
  • 4
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-06-24 ~ 2010-06-24
    OF - director → CIF 0
  • 5
    Downes, Michael
    Chartered Accountant born in December 1979
    Individual
    Officer
    2016-11-07 ~ 2024-02-07
    OF - director → CIF 0
    Mr Michael Downes
    Born in December 1979
    Individual
    Person with significant control
    2016-11-07 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07294015
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-06-24 (14 years 11 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.