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

WANZL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • WANZL LIMITED
    Info
    Registered number 01403566
    icon of addressEuropa House, Heathcote Lane, Warwick CV34 6SP
    PRIVATE LIMITED COMPANY incorporated on 1978-12-04 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WANZL LIMITED
    S
    Registered number 01403566
    icon of addressEuropa 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
    icon of addressEuropa House, Heathcote Lane, Warwick, England, CV34 6SP
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ASHWELL TRADING LIMITED - 2010-03-25
    icon of address14 Ballyclough Road, Glenavy Road, Lisburn, Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressNeil Holland, 14 Ballyclough Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 7 The Io Centre, Valley Drive, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,289,864 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 7, The Io Centre, Valley Drive, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,772 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEuropa House, Heathcote Lane, Warwick, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HYDROCLEAN RETAIL MAINTENANCE LTD - 2004-08-11
    SYMONDS HYDROCLEAN LIMITED - 2010-11-30
    icon of addressEuropa House, Heathcote Lane, Warwick, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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