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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 9
  • 1
    Mchatton, Michael Terence
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Dury, Gary
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Whitby, David John
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2003-09-11
    OF - Director → CIF 0
    Whitby, David John
    Director
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 4
    Riley, Peter Joseph
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    (before 1983-06-29) ~ 1986-09-09
    OF - Director → CIF 0
    2002-02-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Hurst, Peter Anthony
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-30) ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Francis, Charles Edward Eastwood
    Chartered Surveyor born in October 1953
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Shah, Sanjay
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Nixon, Rupert James
    Individual (98 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2003-10-14 ~ 2015-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WENDFORTH LIMITED

Period: 1981-09-08 ~ now
Company number: 01584619
Registered name
WENDFORTH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
538 GBP2025-03-31
143 GBP2024-03-31
Cash at bank and in hand
33,080 GBP2025-03-31
26,237 GBP2024-03-31
Current Assets
33,618 GBP2025-03-31
26,380 GBP2024-03-31
Net Current Assets/Liabilities
25,978 GBP2025-03-31
19,466 GBP2024-03-31
Total Assets Less Current Liabilities
25,978 GBP2025-03-31
19,466 GBP2024-03-31
Net Assets/Liabilities
25,978 GBP2025-03-31
19,466 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
25,969 GBP2025-03-31
19,457 GBP2024-03-31
Equity
25,978 GBP2025-03-31
19,466 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
538 GBP2025-03-31
143 GBP2024-03-31
Debtors
Amounts falling due within one year
538 GBP2025-03-31
143 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,142 GBP2025-03-31
6,434 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
498 GBP2025-03-31
480 GBP2024-03-31

  • WENDFORTH LIMITED
    Info
    Registered number 01584619
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1981-09-08 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.