Company · London
Wolfe Property Services Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Anna Charlotte Louise Tattersall 2017-2019 View profile
- Eve Winer 2003-2014 View profile
- Elayne Valerie Murphy 1993-1996 View profile
- Herbert William Marvelly 1993 View profile
- Ian Frederick Ledger 2017 View profile
- Appudurai Ragudasan 2014-2018 View profile
- Gerald Abraham Davidson 2002-2017 View profile
- Joseph Bauernfreund 2000-2001 View profile
- Richard Leonard Godden 2000-2000 View profile
- Gerard Phillip Cohen 1999-2002 View profile
- Anthony James Prevett 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 31/01/1989
- Registered office
- London
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Crispin Groom ceased 2017-11-25
significant influence (trust) · notified 2016-04-06 - Anna Charlotte Louise Tattersall ceased 2019-04-29
significant influence (trust) · notified 2017-11-25 - Maxine Yvette Davidson ceased 2019-08-15
appoints directors (trust), significant influence (trust) · notified 2019-04-29 - Gerald Abraham Davidson ceased 2019-08-15
appoints directors (trust), significant influence (trust) · notified 2019-04-29 - Ronald Max Laser ceased 2020-04-01
50-75% shares · notified 2020-04-01 - David Menzies Management Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wolfe Property Services Limited
is controlled by Simon Crispin Groom
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2017-11-25 · source: Companies House PSC register
Ultimately controlled by Simon Crispin Groom.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £43,627
- Cash
- £52,305
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ronald Max Laser Director · appointed 2018
Directors past 6 years
- Ronald Max Laser Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02341675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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