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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 8
  • 1
    Wigley, Robert John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
    Wigley, Robert John
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wigley, John George
    Born in March 1967
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
  • 3
    Wigley, Jane Ann
    Born in January 1962
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
  • 4
    Grant, Terence John
    Quantity Surveyor born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1991-12-21) ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Wigley, Sarah
    Born in July 1965
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
  • 6
    THE WIGLEY GROUP LIMITED - now 00794854 08281645... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED - 2024-06-13 00794854 08281645... (more)
    WIGLEY CB LIMITED - 2021-06-23 00794854
    WIGLEY CONTRACTS (BARBY) LIMITED
    - 2021-06-23 00794854 08281645... (more)
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    IVENSEC LIMITED
    04302757
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 46 offsprings)
    Officer
    2007-08-06 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 8
    R.G.GUSTERSON LIMITED 00957152
    Starborough House, 10 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    (before 1991-12-21) ~ 2007-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WIGLEY (UK) LIMITED

Period: 2017-05-05 ~ now
Company number: 00775377 10720809
Registered names
WIGLEY (UK) LIMITED - now 10720809
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
12,278,537 GBP2024-12-31
12,278,537 GBP2023-12-31
Creditors
Current
2,881 GBP2024-12-31
2,881 GBP2023-12-31
Net Current Assets/Liabilities
12,275,656 GBP2024-12-31
12,275,656 GBP2023-12-31
Total Assets Less Current Liabilities
12,275,656 GBP2024-12-31
12,275,656 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,275,556 GBP2024-12-31
12,275,556 GBP2023-12-31
Equity
12,275,656 GBP2024-12-31
12,275,656 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,268,537 GBP2024-12-31
Current, Amounts falling due within one year
12,268,537 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,278,537 GBP2024-12-31
Current, Amounts falling due within one year
12,278,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,881 GBP2024-12-31
2,881 GBP2023-12-31

Related profiles found in government register
  • WIGLEY (UK) LIMITED
    Info
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-05-05
    Registered number 00775377
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    PRIVATE LIMITED COMPANY incorporated on 1963-09-27 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • WIGLEYS BUILDING & DEVELOPMENT LIMITED
    S
    Registered number missing
    50 Regent Street, Rugby, Warwickshire, CV21 2PU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HADRIAN EAST MANAGEMENT LIMITED
    03341463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2001-01-30 ~ 2014-04-08
    CIF 1 - Director → ME

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