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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 10
  • 1
    Rolland, Dean Michael
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Rolland, Dean Michael
    Director born in August 1975
    Individual (12 offsprings)
    2011-02-03 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Renzhofer, Bernhard
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Andrew William
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Wakefield, Ernest Graham
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 5
    Wanzl, Gottfried
    Industrialist born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Cloke, Jason
    Managing Director born in September 1968
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Rhodes, John Eric
    Individual (64 offsprings)
    Officer
    ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    Wanzl, Rudolf
    Industrialist born in August 1924
    Individual (1 offspring)
    Officer
    ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Starzmann, Andreas Ruben
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (20 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    2007-01-31 ~ 2012-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WANZL LIMITED

Period: 1978-12-04 ~ now
Company number: 01403566
Registered name
WANZL LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WANZL LIMITED
    Info
    Registered number 01403566
    Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry CV3 2SU
    PRIVATE LIMITED COMPANY incorporated on 1978-12-04 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • WANZL LIMITED
    S
    Registered number 01403566
    Europa House, Heathcote Lane, Heathcote, Warwick, England, CV34 6SP
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
  • WANZL LIMITED
    S
    Registered number 01403566
    Europa House, Heathcote Lane, Warwick, England, CV34 6SP
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    MARK MILLAR ENGINEERING LIMITED
    - now NI602201
    ASHWELL TRADING LIMITED - 2010-03-25
    14 Ballyclough Road, Glenavy Road, Lisburn, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    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
    ROCKLYN SERVICES LIMITED
    NI607351
    Neil Holland, 14 Ballyclough Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ROLLTEK HOLDINGS LIMITED
    11025199
    Unit 7 The Io Centre, Valley Drive, Rugby, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ROLLTEK INTERNATIONAL LIMITED
    04410519
    Unit 7, The Io Centre, Valley Drive, Rugby, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    STORETEC LIMITED
    04482136
    Europa House, Heathcote Lane, Warwick, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SYMONDS (UK) LIMITED
    - now 02774043
    SYMONDS HYDROCLEAN LIMITED - 2010-11-30
    HYDROCLEAN RETAIL MAINTENANCE LTD - 2004-08-11
    Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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