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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 13
  • 1
    Stoneham, David Edward
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2007-01-05
    OF - Director → CIF 0
  • 2
    Rugg, Hedley Paul
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Rogers, Glenn Michael
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Rogers, Glenn Michael
    Director
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Bowry, Clive Alan
    Metalwork Specialist born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-11-10
    OF - Director → CIF 0
  • 5
    Bowry, Jacqueline Ann
    Company Secretary/Finance Dir. born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 2000-09-08
    OF - Director → CIF 0
    Bowry, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    Crawford, Kevin Arthur
    Sales Director born in December 1957
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 7
    Daltrey, Roger Harry
    Entertainer born in March 1944
    Individual (15 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Rogers, Jacob
    Born in June 1943
    Individual (12 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Mr Jacob Rogers
    Born in June 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Rowe, Stephen Edward
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-07-01
    OF - Director → CIF 0
  • 10
    Mccartney, Robert Duncan
    Operations Director born in December 1969
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 11
    Cutts, Philip John
    Managing Director born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 2007-09-07
    OF - Director → CIF 0
    Cutts, Philip John
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 12
    Cutts, Susan Anne
    Estate Agent born in June 1951
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    D G CAPITAL LIMITED
    05083066
    Unit 1, Mill Hill Industrial Estate, Flower Lane, Flower Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

WEDGEWOOD PROPERTY LIMITED

Period: 2007-01-05 ~ now
Company number: 01627234 OC323544
Registered names
WEDGEWOOD PROPERTY LIMITED - now OC323544
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
3,400,000 GBP2025-03-31
4,400,000 GBP2024-03-31
Debtors
810,100 GBP2025-03-31
675,100 GBP2024-03-31
Net Current Assets/Liabilities
690,982 GBP2025-03-31
559,232 GBP2024-03-31
Total Assets Less Current Liabilities
4,090,982 GBP2025-03-31
4,959,232 GBP2024-03-31
Net Assets/Liabilities
3,752,029 GBP2025-03-31
4,370,279 GBP2024-03-31
Audit Fees/Expenses
3,250 GBP2024-04-01 ~ 2025-03-31
3,750 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,400,000 GBP2025-03-31
4,400,000 GBP2024-03-31
Amounts Owed By Related Parties
810,000 GBP2025-03-31
675,000 GBP2024-03-31
Other Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
810,100 GBP2025-03-31
675,100 GBP2024-03-31
Amounts Owed to Related Parties
115,368 GBP2025-03-31
112,118 GBP2024-03-31
Other Creditors
3,750 GBP2025-03-31
3,750 GBP2024-03-31

  • WEDGEWOOD PROPERTY LIMITED
    Info
    P.C.D. PRODUCTS LIMITED - 2007-01-05
    Registered number 01627234
    Unit 1 Mill Hill Industrial, Estate, Flower Lane, Mill Hill, London NW7 2HU
    PRIVATE LIMITED COMPANY incorporated on 1982-04-06 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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