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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 3
  • 1
    Robinson, Malcolm Joseph, Mr.
    Born in April 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Philip Robinson
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 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
  • 3
    Robinson, Richard
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ now
    OF - Director → CIF 0
    Mr Richard Robinson
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 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
Ceased 6
  • 1
    Armstrong, Helen Jane Victoria
    Property Consultant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2002-03-19
    OF - Director → CIF 0
    Armstrong, Helen Jane Victoria
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 2
    Mr. Malcolm Joseph Robinson
    Born in April 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pilak, Natalka
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 4
    Robinson, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 5
    Robinson, James Roy
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 2004-04-03
    OF - Director → CIF 0
  • 6
    Straker, Pauline Jane
    Company Secretary born in January 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
    Straker, Pauline Jane
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WREN PROPERTIES LIMITED

Previous name
M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
227,519 GBP2022-03-31
216,766 GBP2021-03-31
Investment Property
19,866,282 GBP2022-03-31
20,910,789 GBP2021-03-31
Fixed Assets - Investments
2,944,274 GBP2022-03-31
2,944,274 GBP2021-03-31
Fixed Assets
23,038,075 GBP2022-03-31
24,071,829 GBP2021-03-31
Debtors
18,871,941 GBP2022-03-31
19,924,135 GBP2021-03-31
Cash at bank and in hand
7,627,402 GBP2022-03-31
4,799,511 GBP2021-03-31
Current Assets
26,499,343 GBP2022-03-31
24,723,646 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,949,654 GBP2022-03-31
Net Current Assets/Liabilities
24,549,689 GBP2022-03-31
22,817,686 GBP2021-03-31
Total Assets Less Current Liabilities
47,587,764 GBP2022-03-31
46,889,515 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-4,101,163 GBP2022-03-31
Net Assets/Liabilities
42,156,941 GBP2022-03-31
41,301,142 GBP2021-03-31
Equity
Called up share capital
1,972,234 GBP2022-03-31
1,972,234 GBP2021-03-31
1,972,234 GBP2020-03-31
Share premium
2,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
2,000,000 GBP2020-03-31
Retained earnings (accumulated losses)
38,184,707 GBP2022-03-31
37,328,908 GBP2021-03-31
38,850,033 GBP2020-03-31
Equity
42,156,941 GBP2022-03-31
41,301,142 GBP2021-03-31
42,822,267 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,255,162 GBP2021-04-01 ~ 2022-03-31
1,496,284 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,255,162 GBP2021-04-01 ~ 2022-03-31
1,496,284 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,017,409 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-399,363 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
172021-04-01 ~ 2022-03-31
172020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
717,273 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,047,215 GBP2021-04-01 ~ 2022-03-31
260,378 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
336,218 GBP2022-03-31
336,218 GBP2021-03-31
Other
240,963 GBP2022-03-31
224,990 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
577,181 GBP2022-03-31
561,208 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
152,686 GBP2022-03-31
146,357 GBP2021-03-31
Other
196,976 GBP2022-03-31
198,085 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,662 GBP2022-03-31
344,442 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,329 GBP2021-04-01 ~ 2022-03-31
Other
10,366 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,695 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,475 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
183,532 GBP2022-03-31
189,861 GBP2021-03-31
Other
43,987 GBP2022-03-31
26,905 GBP2021-03-31
Investment Property - Fair Value Model
19,866,282 GBP2022-03-31
20,910,789 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-1,045,276 GBP2021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
2,944,274 GBP2022-03-31
2,944,274 GBP2021-03-31
Other Debtors
Current
18,371,178 GBP2022-03-31
19,619,468 GBP2021-03-31
Prepayments/Accrued Income
Current
500,763 GBP2022-03-31
304,667 GBP2021-03-31
Trade Creditors/Trade Payables
Current
29,942 GBP2022-03-31
21,364 GBP2021-03-31
Other Taxation & Social Security Payable
Current
250,179 GBP2022-03-31
183,153 GBP2021-03-31
Other Creditors
Current
1,669,533 GBP2022-03-31
1,701,443 GBP2021-03-31
Creditors
Current
1,949,654 GBP2022-03-31
1,905,960 GBP2021-03-31
Other Remaining Borrowings
Non-current
4,101,163 GBP2022-03-31
4,975,986 GBP2021-03-31
Related profiles found in government register
  • WREN PROPERTIES LIMITED
    Info
    M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
    Registered number 01060671
    icon of addressWren House, 108 Palatine Road, Didsbury, Manchester M20 3ZA
    PRIVATE LIMITED COMPANY incorporated on 1972-07-06 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • WREN PROPERTIES LIMITED
    S
    Registered number missing
    icon of address346 Deansgate, Manchester, Lancashire, M3 4LY
    CIF 1 CIF 2
  • WREN PROPERTIES LIMITED
    S
    Registered number missing
    icon of address696 Wilmslow Road, Didsbury, Manchester, M20 2DN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressWren House, 108 Palatine Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressWren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-06-12 ~ now
    CIF 21 - LLP Member → ME
  • 7
    icon of addressWren House 108 Palatine Road, Didsbury, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,690 GBP2023-03-31
    Officer
    icon of calendar 2012-07-19 ~ now
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWren House, 108 Palatine Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,652 GBP2024-03-31
    Officer
    icon of calendar 2002-03-19 ~ now
    CIF 23 - Secretary → ME
  • 9
    MARINERS WHARF PLC - 2010-07-05
    icon of addressWren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2002-03-19 ~ now
    CIF 29 - Secretary → ME
  • 10
    icon of addressWren House, 108 Palatine Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2007-02-05 ~ now
    CIF 22 - Secretary → ME
  • 11
    icon of address1st Floor 145 Leadenhall Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressWren House, 108 Palatine Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,179 GBP2024-09-30
    Officer
    icon of calendar 2009-07-03 ~ now
    CIF 28 - Secretary → ME
  • 13
    icon of addressWren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    408 GBP2025-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressWren House 108 Palatine Road, Didsbury, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ now
    CIF 26 - Secretary → ME
  • 15
    icon of addressWren House 108 Palatine Road, Didsbury, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    TIPNET LIMITED - 1999-09-28
    icon of addressApartment 3 180 Burton Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Officer
    icon of calendar 2006-11-07 ~ 2017-12-01
    CIF 17 - Secretary → ME
  • 2
    icon of address1 Honey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2012-11-20
    CIF 31 - Secretary → ME
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    CIF 9 - Secretary → ME
  • 4
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2017-05-10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2017-07-20
    CIF 14 - Director → ME
  • 5
    icon of addressStiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2007-04-10 ~ 2024-07-30
    CIF 30 - Secretary → ME
  • 6
    icon of address176 Washway Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,438 GBP2024-12-31
    Officer
    icon of calendar 2011-10-04 ~ 2023-01-01
    CIF 32 - Director → ME
    Officer
    icon of calendar 2007-05-31 ~ 2023-01-01
    CIF 15 - Secretary → ME
  • 7
    icon of addressSteranko, 172 Burton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2006-12-01 ~ 2024-06-03
    CIF 16 - Secretary → ME
  • 8
    icon of address20a Victoria Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-02-28
    Officer
    icon of calendar 2002-02-28 ~ 2020-09-04
    CIF 19 - Secretary → ME
  • 9
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    CIF 7 - Secretary → ME
  • 10
    icon of addressDiscovery House, Crossley Road, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2022-02-28
    Officer
    icon of calendar 2003-03-04 ~ 2015-02-20
    CIF 18 - Secretary → ME
  • 11
    icon of addressC/o Realty Discovery House, Crossley Road, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2009-12-07
    CIF 3 - Secretary → ME
  • 12
    HARBOURSIDE MARINA PLC - 2015-11-16
    icon of addressB1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,482 GBP2024-03-31
    Officer
    icon of calendar 2002-03-19 ~ 2002-12-12
    CIF 8 - Secretary → ME
  • 13
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2006-08-24 ~ 2010-05-19
    CIF 2 - Secretary → ME
  • 14
    icon of address21-22 Tapton Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-02-08 ~ 2024-05-30
    CIF 13 - Secretary → ME
  • 15
    icon of addressRoger W Dean & Co Finney Lane, Heald Green, Cheadle, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    80 GBP2025-03-31
    Officer
    icon of calendar 2008-03-01 ~ 2024-03-26
    CIF 33 - Secretary → ME
  • 16
    icon of addressC/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,870 GBP2024-12-31
    Officer
    icon of calendar 2006-08-24 ~ 2010-02-26
    CIF 1 - Secretary → ME
  • 17
    icon of address20a Victoria Road, Hale, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2003-10-23 ~ 2009-05-15
    CIF 5 - Secretary → ME
  • 18
    icon of addressC/ Complete Property Management Ltd, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    42,256 GBP2024-12-31
    Officer
    icon of calendar 2003-10-23 ~ 2010-10-15
    CIF 20 - Secretary → ME
  • 19
    INHOCO 735 LIMITED - 1998-03-18
    icon of addressComplete Property Management Dilworth Coach House, 41 Dilworth Lane, Longridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58 GBP2024-12-31
    Officer
    icon of calendar 2006-07-30 ~ 2019-07-05
    CIF 12 - Secretary → ME
  • 20
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2003-10-23 ~ 2007-07-02
    CIF 4 - Secretary → ME
  • 21
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.