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 6
  • 1
    Wogman, Mark
    Estate Agent/Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wogman, Katie Alexis
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 4
    De Friend, Laura
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Wogman, Susan Anne
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Wogman, Susan Anne
    Individual (13 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    7, Cadbury Close, Whetstone, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wogman, Maurice
    Retailer born in October 1919
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Mr Mark Wogman
    Born in October 1952
    Individual (21 offsprings)
    Person with significant control
    2017-02-08 ~ 2021-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wogman, Paul
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Wogman, Marjorie Anne
    Housewife born in December 1925
    Individual
    Officer
    ~ 2010-03-04
    OF - Director → CIF 0
    Wogman, Marjorie Anne
    Individual
    Officer
    ~ 2006-02-06
    OF - Secretary → CIF 0
  • 5
    Mr Clive Paul Bearman
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2017-02-08 ~ 2021-11-10
    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
  • 6
    Mrs Susan Anne Wogman
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2017-02-08 ~ 2021-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Collins, Ruth
    Housewife born in March 1951
    Individual
    Officer
    ~ 2004-06-23
    OF - Director → CIF 0
parent relation
Company in focus

POWDERWORTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
21,182,771 GBP2021-12-31
0 GBP2020-12-31
Investment Property
0 GBP2021-12-31
25,000,000 GBP2020-12-31
Fixed Assets
21,182,771 GBP2021-12-31
25,000,000 GBP2020-12-31
Debtors
387,311 GBP2021-12-31
183,567 GBP2020-12-31
Cash at bank and in hand
308,032 GBP2021-12-31
191,173 GBP2020-12-31
Current Assets
695,343 GBP2021-12-31
374,740 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,287,707 GBP2021-12-31
-2,238,153 GBP2020-12-31
Net Current Assets/Liabilities
-3,592,364 GBP2021-12-31
-1,863,413 GBP2020-12-31
Total Assets Less Current Liabilities
17,590,407 GBP2021-12-31
23,136,587 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-9,685,727 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
7,904,680 GBP2021-12-31
23,001,633 GBP2020-12-31
Equity
Called up share capital
67 GBP2021-12-31
67 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-31
12,290,065 GBP2020-12-31
Capital redemption reserve
33 GBP2021-12-31
33 GBP2020-12-31
Retained earnings (accumulated losses)
7,904,580 GBP2021-12-31
10,711,468 GBP2020-12-31
Equity
7,904,680 GBP2021-12-31
23,001,633 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,182,771 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
21,182,771 GBP2021-12-31
0 GBP2020-12-31
Investment Property - Fair Value Model
0 GBP2021-12-31
25,000,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
387,311 GBP2021-12-31
182,567 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
387,311 GBP2021-12-31
183,567 GBP2020-12-31
Trade Creditors/Trade Payables
Current
713,344 GBP2021-12-31
828,268 GBP2020-12-31
Other Creditors
Current
3,574,363 GBP2021-12-31
1,409,885 GBP2020-12-31
Creditors
Current
4,287,707 GBP2021-12-31
2,238,153 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
9,685,727 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • POWDERWORTH LIMITED
    Info
    Registered number 01419933
    7 Cadbury Close, Whetstone, London N20 9BD
    Private Limited Company incorporated on 1979-05-15 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • POWDERWORTH LIMITED
    S
    Registered number 01419933
    707 High Road, Finchley, London, England, N12 0BT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.