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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 14
  • 1
    Spencer, Caroline Victoria, Countess
    Teacher born in October 1966
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Wharton, Julia Lynn
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Whitestone, Sebastian Gordon
    Director born in July 1948
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Shields, Nigel Paul
    Estate Manager born in May 1959
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Wharton, Richard William
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2017-11-20 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Richard William Wharton
    Born in June 1972
    Individual (23 offsprings)
    Person with significant control
    2017-11-20 ~ 2024-08-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Walker, Selina Margaret
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Walker, Selina Margaret
    Publisher
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2014-08-15
    OF - Secretary → CIF 0
    Mrs Selina Margaret Walker
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Leigh, Howard
    Company Director born in April 1959
    Individual (38 offsprings)
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Rees, Victoria Frances
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Mrs Victoria Frances Rees
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2024-08-02 ~ now
    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
  • 9
    Rees, Matthew Daniel
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Daniel Rees
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Lindsay, Ian David
    Chartered Surveyor born in January 1971
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2013-12-03
    OF - Director → CIF 0
  • 11
    Crookes, Edward Miles
    Chartered Surveyor born in March 1967
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Garabedian, Garo
    Accountant born in July 1939
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    Walker, Robin Charles Andrew
    Banker born in August 1944
    Individual (10 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
    Walker, Robin Charles Andrew
    Company Director born in August 1944
    Individual (10 offsprings)
    2005-12-13 ~ 2018-11-11
    OF - Director → CIF 0
    Walker, Robin Charles Andrew
    Individual (10 offsprings)
    Officer
    ~ 2004-03-01
    OF - Secretary → CIF 0
    Mr Robin Charles Andrew Walker
    Born in August 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Althorp, Althorp, Northampton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

DENVERDOWN LIMITED

Period: 1982-11-19 ~ now
Company number: 01679723
Registered name
DENVERDOWN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
16,791 GBP2024-03-31
18,354 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
16,891 GBP2024-03-31
18,454 GBP2023-03-31
Creditors
Current
450 GBP2024-03-31
1,563 GBP2023-03-31
Net Current Assets/Liabilities
16,441 GBP2024-03-31
16,891 GBP2023-03-31
Total Assets Less Current Liabilities
16,441 GBP2024-03-31
16,891 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
16,341 GBP2024-03-31
16,791 GBP2023-03-31
Equity
16,441 GBP2024-03-31
16,891 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
16,791 GBP2024-03-31
18,354 GBP2023-03-31
Other Creditors
Current
450 GBP2024-03-31
1,563 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • DENVERDOWN LIMITED
    Info
    Registered number 01679723
    4 Woodbrook Crescent, Billericay CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1982-11-19 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 March 2026 and licensed under the Open Government Licence v3.0.