logo
explain how to read the page

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
    Payne, Jeremy Douglas
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1995-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Alan Owen
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Kenneth Woolryche
    Born in July 1908
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-08-06
    OF - Director → CIF 0
  • 4
    Hughes, Cyril
    Born in January 1920
    Individual (4 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-08-25
    OF - Director → CIF 0
    Hughes, David Cyril
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-06-22
    OF - Director → CIF 0
    Hughes, David Cyril
    Individual (4 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-06-22
    OF - Secretary → CIF 0
  • 5
    Wood, Alistair Bryan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Stuart Lloyd
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-06-22
    OF - Director → CIF 0
  • 7
    Wood, Roger Bryan Savage
    Born in April 1939
    Individual (5 offsprings)
    Officer
    1992-08-11 ~ 2009-07-17
    OF - Director → CIF 0
    Wood, Roger Bryan Savage
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 8
    Wherton, Richard John Ivor
    Individual (1 offspring)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDEN INVESTMENTS LIMITED

Period: 1995-06-23 ~ now
Company number: 00098682
Registered names
WARDEN INVESTMENTS LIMITED - now
F.H.WARDEN.LIMITED - 1990-08-01
Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,491,477 GBP2025-03-31
1,455,162 GBP2024-03-31
Current Assets
122,603 GBP2025-03-31
155,480 GBP2024-03-31
Creditors
Current
-66,835 GBP2025-03-31
-70,237 GBP2024-03-31
Net Current Assets/Liabilities
55,768 GBP2025-03-31
85,243 GBP2024-03-31
Total Assets Less Current Liabilities
1,547,245 GBP2025-03-31
1,540,405 GBP2024-03-31
Equity
1,547,245 GBP2025-03-31
1,540,405 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • WARDEN INVESTMENTS LIMITED
    Info
    F.H.WARDEN (STEEL) LIMITED - 1995-06-23
    F.H.WARDEN.LIMITED - 1995-06-23
    Registered number 00098682
    10 Copper Beech Drive, Wombourne, Wolverhampton WV5 0LH
    PRIVATE LIMITED COMPANY incorporated on 1908-07-04 (117 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.