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 3
  • 1
    Rogers, Glenn Michael
    Director 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
  • 2
    Rogers, Jacob
    Chairman born in June 1943
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Mill Hill Industrial Estate, Flower Lane, Flower Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,615,196 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rowe, Stephen Edward
    Engineer born in November 1942
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    Mccartney, Robert Duncan
    Operations Director born in December 1969
    Individual
    Officer
    1999-09-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Rugg, Hedley Paul
    Engineer born in April 1952
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 4
    Cutts, Philip John
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 2007-09-07
    OF - Director → CIF 0
    Cutts, Philip John
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Bowry, Clive Alan
    Metalwork Specialist born in February 1942
    Individual
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 6
    Cutts, Susan Anne
    Estate Agent born in June 1951
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Daltrey, Roger Harry
    Entertainer born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Crawford, Kevin Arthur
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Mr Jacob Rogers
    Born in June 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Stoneham, David Edward
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2007-01-05
    OF - Director → CIF 0
  • 11
    Bowry, Jacqueline Ann
    Company Secretary/Finance Dir. born in April 1962
    Individual
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
    Bowry, Jacqueline Ann
    Individual
    Officer
    ~ 2000-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WEDGEWOOD PROPERTY LIMITED

Previous name
P.C.D. PRODUCTS LIMITED - 2007-01-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,075,000 GBP2023-03-31
3,075,000 GBP2022-03-31
Debtors
540,100 GBP2023-03-31
405,100 GBP2022-03-31
Net Current Assets/Liabilities
427,982 GBP2023-03-31
321,467 GBP2022-03-31
Total Assets Less Current Liabilities
3,502,982 GBP2023-03-31
3,396,467 GBP2022-03-31
Net Assets/Liabilities
3,245,279 GBP2023-03-31
3,138,764 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Audit Fees/Expenses
3,500 GBP2022-04-01 ~ 2023-03-31
3,250 GBP2021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
3,075,000 GBP2022-03-31
Amounts Owed By Related Parties
540,000 GBP2023-03-31
405,000 GBP2022-03-31
Other Debtors
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current
540,100 GBP2023-03-31
405,100 GBP2022-03-31
Amounts Owed to Related Parties
108,618 GBP2023-03-31
80,383 GBP2022-03-31
Other Creditors
3,500 GBP2023-03-31
3,250 GBP2022-03-31

  • 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 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.