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

WARDRAY PREMISE LIMITED

Previous names
WARDRAY PRODUCTS LIMITED - 1998-10-26
J. WARDLEY (HOLDINGS) LIMITED - 1996-05-07
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
    icon of addressUnit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey SM2 6LE
    Private Limited Company incorporated on 1938-12-31 (86 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WARDRAY PREMISE LIMITED
    S
    Registered number 00347881
    icon of addressUnit 3, Hampton Court Estate, Summer Road, Thames Ditton, Surrey, England, KT7 0SP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARDRAY PRODUCTS LIMITED - 1996-05-07
    WARDRAY PRODUCTS (CLERKENWELL) LIMITED - 1986-05-21
    J WARDLEY (HOLDINGS) LIMITED - 1997-01-01
    icon of addressUnit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.