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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 23
  • 1
    Wake, Leslie
    Retired born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
    Wake, Leslie
    Individual (4 offsprings)
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 2
    Hopper, David Thomas
    Retired born in May 1942
    Individual (4 offsprings)
    Officer
    2007-02-18 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Thompson, Arthur Edwin
    Retired Chartered Engineer born in August 1923
    Individual (1 offspring)
    Officer
    ~ 2007-02-08
    OF - Director → CIF 0
    Thompson, Arthur Edwin
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Scott, Ronald
    Retired Chartered Surveyor born in June 1926
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Carter, Anne
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Cail, Leonard
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2012-12-03
    OF - Director → CIF 0
    Cail, Leonard
    Retired
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 7
    Hutton, Gerald Aubrey
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Young, Sandra
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Urwin, Douglas
    Retired born in June 1925
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2012-12-03
    OF - Director → CIF 0
    2012-01-01 ~ 2015-04-01
    OF - Director → CIF 0
    2009-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Gilbert, Norma
    Housewife born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
  • 11
    Wallace, Peter
    Retired Mechanical Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2023-02-08
    OF - Director → CIF 0
    Wallace, Peter
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 12
    Cail, Helen Christine
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Hunter, Charesina
    Housewife born in July 1917
    Individual (1 offspring)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Staig, Harry
    Retired born in January 1915
    Individual (1 offspring)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 15
    Fox, Carter
    Retired born in March 1918
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2000-07-27
    OF - Director → CIF 0
  • 16
    Magnay, Christopher
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Carter, Robert Nigel
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2024-05-03 ~ 2025-08-15
    OF - Director → CIF 0
  • 18
    Dickinson, Alan Kerr
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Dewar, Andrew Paul
    Retired Banker born in January 1951
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 20
    Smith, Christopher Robin
    Retired Chartered Accountant born in January 1940
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2021-10-13
    OF - Director → CIF 0
  • 21
    Clements, Thomas
    Retired born in October 1932
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Driver, Elizabeth Jean
    Retired Headteacher born in September 1937
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2012-01-02
    OF - Director → CIF 0
  • 23
    POTTS GRAY MANAGEMENT CO LIMITED
    POTTS GRAY MANAGEMENT COMPANY LTD 07719922
    South Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WENTWORTH GRANGE LIMITED

Period: 1982-03-31 ~ now
Company number: 01626053
Registered name
WENTWORTH GRANGE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,720 GBP2025-03-31
6,720 GBP2024-03-31
Net Assets/Liabilities
6,720 GBP2025-03-31
6,720 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6,720 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6,720 GBP2025-03-31
6,720 GBP2024-03-31

  • WENTWORTH GRANGE LIMITED
    Info
    Registered number 01626053
    South Shields Business Works, Henry Robson Way, South Shields NE33 1RF
    PRIVATE LIMITED COMPANY incorporated on 1982-03-31 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.