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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 15
  • 1
    Pasgon, Maurice Derek
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Mccloskey, Brian Hugh
    Electrical Contractor born in October 1978
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2013-03-23
    OF - Director → CIF 0
  • 3
    Johnson, James Edwin David
    Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2019-06-29
    OF - Director → CIF 0
  • 4
    Batra Pasgon, Divya
    Born in February 1979
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Mclellan, David Robert
    Private Banker born in February 1974
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Tuckwell, Anya Jane
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Warren, Srebrina
    Born in March 1980
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    Mcgrath, Andrew John
    Solicitor born in August 1985
    Individual (8 offsprings)
    Officer
    2011-04-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Macleod, James Daniel
    Ship Broker born in January 1985
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    Duquemin, Philip John
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Ball, Melanie Frances
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2011-08-29
    OF - Secretary → CIF 0
  • 12
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2011-08-29 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Aspire Property Management, 132a Balham High Road, London, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2022-07-27 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 15
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2018-03-02 ~ 2022-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLFDENE HOUSE LIMITED

Period: 2011-04-26 ~ now
Company number: 07614463
Registered name
WOLFDENE HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
49 GBP2024-09-30
49 GBP2023-09-30
Net Current Assets/Liabilities
49 GBP2024-09-30
49 GBP2023-09-30
Total Assets Less Current Liabilities
49 GBP2024-09-30
49 GBP2023-09-30
Equity
49 GBP2024-09-30
49 GBP2023-09-30

  • WOLFDENE HOUSE LIMITED
    Info
    Registered number 07614463
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.