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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 33
  • 1
    Jones, Michael Richard
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Stock, Bryan
    Born in July 1950
    Individual (70 offsprings)
    Officer
    2002-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Tanner, Michael Edward
    Born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-06-21
    OF - Director → CIF 0
  • 4
    Bryan, Leon Barrymore
    Born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 6
    Chambre, Peter Alan
    Born in November 1955
    Individual (21 offsprings)
    Officer
    1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Born in December 1940
    Individual (58 offsprings)
    Officer
    1997-09-26 ~ 1999-03-05
    OF - Director → CIF 0
  • 8
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (56 offsprings)
    Officer
    1994-01-04 ~ 1997-12-30
    OF - Director → CIF 0
  • 10
    Ward, John
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1999-07-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 11
    Mr Jonathon Steven Kennedy
    Born in February 1990
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Wheeler, Simon Crane
    Born in September 1944
    Individual (30 offsprings)
    Officer
    1994-03-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Hall, Neil Grahame
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2008-06-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (23 offsprings)
    Officer
    1994-12-29 ~ 1995-10-08
    OF - Director → CIF 0
  • 15
    Osborne, Stephen Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 16
    Chisholm, Brian Rodney
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1994-03-25 ~ 1995-12-22
    OF - Director → CIF 0
  • 17
    Kemp, Brian Richard Calvert
    Born in October 1943
    Individual (15 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 18
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    Tilman, David Ward
    Born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 20
    Walker, Timothy
    Born in June 1939
    Individual (34 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 21
    Martin, John Lewis
    Born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 22
    Thomson, Iain
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 23
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 24
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 25
    Monks, Terence John
    Born in March 1949
    Individual (95 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 26
    Chapman, John
    Born in July 1951
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Cooper, Timothy James
    Born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1997-06-21
    OF - Director → CIF 0
  • 28
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Mr Jordan Robert Kennedy
    Born in October 1991
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Kennedy, Brian George
    Born in April 1960
    Individual (170 offsprings)
    Officer
    2002-07-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 31
    Price, Michael
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 32
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (81 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (81 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 33
    Holland, Anthony Edward
    Born in November 1950
    Individual (41 offsprings)
    Officer
    1997-09-26 ~ 1999-03-05
    OF - Director → CIF 0
parent relation
Company in focus

WENDLAND SYSTEMS LIMITED

Company number: 00635382
Registered names
WENDLAND SYSTEMS LIMITED - now
CELUFORM LIMITED - 2003-11-06
CELUFORM LIMITED - 1986-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
710,000 GBP2024-10-31
710,000 GBP2023-10-31
Net Assets/Liabilities
710,000 GBP2024-10-31
710,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
710,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
710,000 GBP2024-10-31
710,000 GBP2023-10-31

  • WENDLAND SYSTEMS LIMITED
    Info
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 2003-11-06
    CELUFORM LIMITED - 2003-11-06
    Registered number 00635382
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1959-08-20 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.