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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 11
  • 1
    Edwards, Jonathan Martin
    Director born in December 1972
    Individual (573 offsprings)
    Officer
    2020-12-17 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Airey, Caroline
    Solicitor born in March 1974
    Individual (3 offsprings)
    Officer
    2023-04-24 ~ 2025-10-01
    OF - Director → CIF 0
    Airey, Caroline Louise
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Louise Airey
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2023-07-11 ~ 2023-07-11
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Peter Alan
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Birt, Jason Keith
    It Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Olivier, Michael Anthony Henry
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Virginia Anne
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Benjamin
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ 2023-04-18
    OF - Director → CIF 0
  • 8
    Polyviou, Yiannakis
    Account Manager born in September 1985
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Bryant, Nigel Anthony
    Chartered Surveyor born in July 1965
    Individual (5 offsprings)
    Officer
    2023-05-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Flowers, Simon Christopher
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents, 1945 offsprings)
    Officer
    2020-12-17 ~ 2023-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLINGTONIA DRIVE (THATCHAM) MANAGEMENT LIMITED

Period: 2020-12-17 ~ now
Company number: 13088874
Registered name
WELLINGTONIA DRIVE (THATCHAM) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WELLINGTONIA DRIVE (THATCHAM) MANAGEMENT LIMITED
    Info
    Registered number 13088874
    3 Wellingtonia Drive, Crookham Common, Thatcham RG19 8DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-12-17 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.