logo
explain how to read the page

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 12
  • 1
    Exley, Alan Martyn
    Born in July 1962
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-11-17
    OF - Director → CIF 0
    Exley, Alan Martyn
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-09-05
    OF - Secretary → CIF 0
    Mr Alan Martyn Exley
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gunstone, Howard Joseph
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-03-31
    OF - Director → CIF 0
  • 3
    Exley, Adrian Simon
    Born in August 1965
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-11-17
    OF - Director → CIF 0
    Exley, Adrian Simon
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2022-11-17
    OF - Secretary → CIF 0
    Mr Adrian Simon Exley
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Maher, Carl Steven
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Canetti, Kevin
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Exley, Malcolm Joseph
    Born in December 1958
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-11-17
    OF - Director → CIF 0
    Mr Malcolm Joseph Exley
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 7
    Shore, Richard John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 8
    Exley, Marie
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Mrs Stella Exley
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mrs Lesley Exley
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Mrs Deborah Exley
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    INNOV8 TECHNOLOGY (GROUP) LIMITED
    10528846 08994192
    Unit A5 Riverview, Heaton Mersey, Stockport, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2022-11-17 ~ 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

WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Period: 1981-08-19 ~ now
Company number: 01581291
Registered name
WHARNCLIFFE BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
633,757 GBP2025-03-31
633,757 GBP2024-03-31
Net Current Assets/Liabilities
633,757 GBP2025-03-31
633,757 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Share premium
50,150 GBP2025-03-31
50,150 GBP2024-03-31
Other miscellaneous reserve
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
568,157 GBP2025-03-31
568,157 GBP2024-03-31
Equity
633,757 GBP2025-03-31
633,757 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-01-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
633,757 GBP2025-03-31
633,757 GBP2024-03-31

  • WHARNCLIFFE BUSINESS SYSTEMS LIMITED
    Info
    Registered number 01581291
    Unit A5 Riverview, Heaton Mersey, Stockport SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 1981-08-19 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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