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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 3
  • 1
    Emery, Samuel Mark
    Born in July 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Mark Emery
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sweeney, Craig William
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Craig William Sweeney
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lunt, Sophie Elizabeth
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
    Miss Sophie Elizabeth Lunt
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ms Susanna Joy Davy
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-24 ~ 2025-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davy, Helen Margaret
    Born in October 1958
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2025-02-14
    OF - Director → CIF 0
    Mrs Helen Margaret Davy
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2021-06-24 ~ 2025-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moat, Charles Henry Macrae
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Charles Henry Macrae Moat
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2017-11-08 ~ 2021-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Julie
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-09-27
    OF - Director → CIF 0
    Mrs Julie White
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Berry, Dominique
    Director born in May 1994
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2024-03-13
    OF - Director → CIF 0
    Miss Dominique Berry
    Born in May 1994
    Individual
    Person with significant control
    icon of calendar 2022-04-11 ~ 2024-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hiscock, Suzanne Vanessa
    Director born in March 1994
    Individual
    Officer
    icon of calendar 2019-09-28 ~ 2022-04-11
    OF - Director → CIF 0
    Miss Suzanne Vanessa Hiscock
    Born in March 1994
    Individual
    Person with significant control
    icon of calendar 2019-09-28 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

31 WINGFIELD ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-11-30
3 GBP2023-11-30
Net Current Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 31 WINGFIELD ROAD LTD
    Info
    Registered number 11053924
    icon of addressC/o Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire BA13 3PE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.