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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 8
  • 1
    Bannister, Paul Andrew
    Director born in November 1978
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Andrew Bannister
    Born in November 1978
    Individual (17 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tugwell, Charlotte Sarah
    Born in February 1985
    Individual (58 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Christian
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Smith, David Edward
    Accountant born in April 1968
    Individual (82 offsprings)
    Officer
    2021-03-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Holland, Charlie
    Born in October 1993
    Individual (26 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Adrian Justin
    Born in February 1970
    Individual (93 offsprings)
    Officer
    2023-03-13 ~ 2026-02-26
    OF - Director → CIF 0
  • 7
    Hnyda, David Ian
    Sales & Marketing Director born in June 1986
    Individual (19 offsprings)
    Officer
    2018-09-21 ~ 2022-09-14
    OF - Director → CIF 0
    Mr David Ian Hnyda
    Born in June 1986
    Individual (19 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BROADOAK MANAGEMENT LTD
    06227352
    Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Active Corporate (7 parents, 104 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENDON MANAGEMENT COMPANY LIMITED

Period: 2018-09-21 ~ now
Company number: 11582746 12723438
Registered name
WAVENDON MANAGEMENT COMPANY LIMITED - now 12723438
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • WAVENDON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11582746
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard LU7 9NB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-09-21 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 March 2026 and licensed under the Open Government Licence v3.0.