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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 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (128 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-07-07 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (97 offsprings)
    Officer
    2015-03-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 5
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2015-07-07 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    2015-03-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    2015-07-07 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian John
    Individual (27 offsprings)
    Officer
    2015-07-07 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 9
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2025-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-03-24 ~ 2015-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WADHURST MANOR 2015 LIMITED

Previous name
HELIUM MIRACLE 162 LIMITED - 2015-07-07
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • WADHURST MANOR 2015 LIMITED
    Info
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    Registered number 09505971
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.