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 3
  • 1
    Tuckwell, Anya Jane
    Teacher born in January 1981
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Srebrina
    Risk Analyst born in March 1980
    Individual (1 offspring)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Johnson, James Edwin David
    Solicitor born in December 1981
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2019-06-29
    OF - Director → CIF 0
  • 2
    Mcgrath, Andrew John
    Solicitor born in August 1985
    Individual
    Officer
    2011-04-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Duquemin, Philip John
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Ball, Melanie Frances
    Individual
    Officer
    2011-08-08 ~ 2011-08-29
    OF - Secretary → CIF 0
  • 5
    Mccloskey, Brian Hugh
    Electrical Contractor born in October 1978
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2013-03-23
    OF - Director → CIF 0
  • 6
    Pasgon, Maurice Derek
    Born in July 1972
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Mclellan, David Robert
    Private Banker born in February 1974
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Macleod, James Daniel
    Ship Broker born in January 1985
    Individual
    Officer
    2011-08-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Aspire Property Management, 132a Balham High Road, London, England
    Corporate
    Officer
    2022-07-27 ~ 2024-03-15
    PE - Secretary → CIF 0
  • 10
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2011-08-29 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 11
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2022-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLFDENE HOUSE LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.