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
    Lovegrove, Richard Alpheaus
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    John Carter
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Colebrook, Peter
    Land Director born in October 1963
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Carter, John David William
    Managing Director born in October 1961
    Individual (22 offsprings)
    Officer
    2019-01-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Hooson, Neil Edward
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    2019-09-05 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Hewitt, Christopher, Dr
    Doctor born in May 1983
    Individual (6 offsprings)
    Officer
    2023-08-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Evans, Guy Edward John
    Land Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2022-02-01 ~ 2025-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WYVERN GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • WYVERN GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10583919
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.