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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 7
  • 1
    Ranson, Paul Anthony
    It Consultant born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Abbate, Vincenzo, Dr
    Research born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sturdy, Adam Roger Jerome
    Director born in June 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mizzi, Zoe
    Landlord/Dog-Sitter born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 5
    PINSTONE SECURITIES LIMITED - 2019-07-23
    LYNX CONTRACTS LIMITED - 2002-10-03
    icon of addressThe Foundry, 77, Fulham Palace Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    19,603,976 GBP2023-09-30
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    PPNL SPV B67 - 1 LIMITED
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    647,417 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    icon of address2, High Street, Ewell, Epsom, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    280,718 GBP2024-04-30
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kedward, Alexandra Louise
    Pr Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Horne, Samuel Charles
    Property Developer born in July 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    CENTRAL CORPORATION FINANCE LIMITED - 2017-09-19
    CENTRAL CORPORATION SECURITIES LIMITED - 1997-07-25
    PANDAGROVE LIMITED - 1997-03-03
    icon of addressWatlington Business Centre, Couching House, Watlington, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    72,416 GBP2020-09-30
    Officer
    2018-04-05 ~ 2021-03-01
    PE - Director → CIF 0
  • 4
    icon of address44, Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-22 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10684490
    icon of addressOctagon House, 20 Hook Road, Epsom, Surrey KT19 8TR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-03-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.