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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 13
  • 1
    Ardley, David Matthew
    Property Developer born in December 1979
    Individual (75 offsprings)
    Officer
    2017-09-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Ustun, Serhat Serdar
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2019-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (54 offsprings)
    Officer
    2019-05-22 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Brown, David Anthony
    Company Director born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Gallo, Simone
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Dudley, David Manson
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Lopez Oliva, Guillermo
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Saban, Yusuf
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2019-05-22 ~ 2024-09-20
    OF - Director → CIF 0
  • 11
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2021-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    03100482
    930 High Road, London, England
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36, Walpole Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-05-22
    OF - Director → CIF 0
    Person with significant control
    2017-09-01 ~ 2024-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEDGWOOD MANAGEMENT COMPANY LIMITED

Period: 2017-09-07 ~ now
Company number: 10942841
Registered names
WEDGWOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • WEDGWOOD MANAGEMENT COMPANY LIMITED
    Info
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    Registered number 10942841
    930 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-01 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.