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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 20
  • 1
    Greenwood, Adam Charles Simon
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Greenwood, Adam Charles Simon
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Michael John
    Director born in April 1947
    Individual (21 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Macfarlane, James Anthony Harrold
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2005-10-06 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 5
    Brackenbury, Ian Mills
    Metal Trader born in August 1930
    Individual (5 offsprings)
    Officer
    (before 1992-03-05) ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Williams, Colin Campbell
    Metal Trader born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-05) ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Ting, Norman Nang
    Metal Trader born in June 1961
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Craig, John Gordon Buckingham
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Nelson, Richard Campbell
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    2005-09-23 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    Mr Alexander Ackerl Williams
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Brousse, Damian Alexander
    Metal Trader born in March 1967
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Kerr, Allan Jasper
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1993-07-21 ~ 2015-09-16
    OF - Director → CIF 0
  • 14
    Poulter, Neil
    Chartered Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Cox, John Francis Brinkman
    Metal Trader born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Hunter, Douglas Morris
    Trader born in January 1948
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Watkins, Peter Howard
    Chartered Accountant born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-03-05) ~ 2018-02-08
    OF - Director → CIF 0
    Watkins, Peter Howard
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    (before 1992-03-05) ~ 2005-10-06
    OF - Secretary → CIF 0
  • 18
    French, Nicholas John
    Metal Trader born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Munro, David John Charles
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2005-10-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    WOGEN LIMITED
    - now 06949664 01069389... (more)
    SANCTUARY PARTNERS LIMITED - 2024-05-13 06949664
    4, The Sanctuary, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOGEN SERVICES LIMITED

Period: 2024-05-13 ~ now
Company number: 01069389 06949664
Registered names
WOGEN SERVICES LIMITED - now 06949664
WOGEN GROUP LIMITED - 2024-05-13
WOGEN PLC - 2010-04-12 06949664
WOGEN LIMITED - 2010-04-12 06949664
WOGEN PLC - 2010-04-12 06949664
WOGEN LIMITED - 2010-04-09 06949664
WOGEN PLC - 2010-04-09 06949664
WOGEN PLC - 2010-04-09 06949664
WOGEN GROUP LIMITED - 2005-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-12,000 GBP2024-10-01 ~ 2025-09-30
-7,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Fixed Assets
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Trade Debtors/Trade Receivables
15,000 GBP2025-09-30
10,000 GBP2024-09-30
Cash and Cash Equivalents
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Trade Creditors/Trade Payables
8,000 GBP2025-09-30
5,000 GBP2024-09-30
Net Assets/Liabilities
11,000 GBP2025-09-30
10,000 GBP2024-09-30
Equity
Called up share capital
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Share premium
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Capital redemption reserve
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
7,000 GBP2025-09-30
5,000 GBP2024-09-30
Equity
11,000 GBP2025-09-30
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Average Number of Employees
232024-10-01 ~ 2025-09-30
222023-10-01 ~ 2024-09-30
Wages/Salaries
10,000 GBP2024-10-01 ~ 2025-09-30
6,000 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
12,000 GBP2024-10-01 ~ 2025-09-30
8,000 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
2,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-10-01 ~ 2025-09-30
Prepayments
Current
0 GBP2025-09-30
0 GBP2024-09-30
Accrued Liabilities
Current
8,000 GBP2025-09-30
5,000 GBP2024-09-30

Related profiles found in government register
  • WOGEN SERVICES LIMITED
    Info
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN GROUP PUBLIC LIMITED COMPANY - 2024-05-13
    WOGEN PLC - 2024-05-13
    WOGEN LIMITED - 2024-05-13
    WOGEN PLC - 2024-05-13
    WOGEN LIMITED - 2024-05-13
    WOGEN PLC - 2024-05-13
    WOGEN PLC - 2024-05-13
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN RESOURCES LIMITED - 2024-05-13
    Registered number 01069389
    4 The Sanctuary, Westminster, London SW1P 3JS
    PRIVATE LIMITED COMPANY incorporated on 1972-09-01 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • WOGEN SERVICES LIMITED
    S
    Registered number 01069389
    4, The Sanctuary, London, England, SW1P 3JS
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOGEN RESOURCES LIMITED
    - now 02071596 01069389
    TIMEOVER LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOGEN TITANIUM LIMITED
    - now 00461612
    WILLAN-WOGEN ALLOYS LIMITED - 2000-07-12
    FORDYCE FOUNDRIES LIMITED - 1977-12-31
    4 The Sanctuary, Westminster, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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