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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 7
  • 1
    Wardley, Sheila Margaret
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardley, Jeremy John
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Wardley, Andrew Benjamin
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Benjamin Wardley
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Colquhoun, Justine Claire
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Colquhoun, Justine Claire
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Justine Claire Colquhoun
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wardley, John Francis
    Solicitor born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    Leach, Anne
    Born in February 1945
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 7
    Wardley, Robert Bruce
    Born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
    Wardley, Robert Bruce
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-09-16
    OF - Secretary → CIF 0
    Mr Robert Bruce Wardley
    Born in August 1940
    Individual (6 offsprings)
    Person with significant control
    2016-07-11 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARDRAY PREMISE LIMITED

Period: 1998-10-26 ~ now
Company number: 00347881
Registered names
WARDRAY PREMISE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • WARDRAY PREMISE LIMITED
    Info
    WARDRAY PRODUCTS LIMITED - 1998-10-26
    J. WARDLEY (HOLDINGS) LIMITED - 1998-10-26
    Registered number 00347881
    Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey SM2 6LE
    PRIVATE LIMITED COMPANY incorporated on 1938-12-31 (87 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WARDRAY PREMISE LIMITED
    S
    Registered number 00347881
    Unit 3, Hampton Court Estate, Summer Road, Thames Ditton, Surrey, England, KT7 0SP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J WARDLEY LTD
    - now 01112660
    J WARDLEY (HOLDINGS) LIMITED - 1997-01-01
    WARDRAY PRODUCTS LIMITED - 1996-05-07
    WARDRAY PRODUCTS (CLERKENWELL) LIMITED - 1986-05-21
    Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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