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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
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2020-12-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2018-05-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Skiver, Justin Reynolds
    Company Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 9
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (185 offsprings)
    Officer
    2015-09-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    REDWOOD TOWER UK OPCO 1 LIMITED - now 10525862 10191411... (more)
    WR SIGNATURE OPERATIONS LIMITED
    - 2023-06-02 10525862
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (14 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    4500, 43615, Dorr Street, Toledo, Ohio, United States
    Corporate (160 offsprings)
    Person with significant control
    2018-05-01 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIMBLEDON OPCO LIMITED

Period: 2018-05-01 ~ 2023-12-08
Company number: 09772890
Registered names
WIMBLEDON OPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • WIMBLEDON OPCO LIMITED
    Info
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    Registered number 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-11 and dissolved on 2023-12-08 (8 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.