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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 38
  • 1
    Mckenna, Dominic Paul
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2022-02-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Heerey, Paul John
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-04-07 ~ 2018-10-07
    OF - Director → CIF 0
  • 3
    Gingell, Julia Danielle
    Marketing Director born in March 1975
    Individual (10 offsprings)
    Officer
    2010-05-25 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Phillips, Richard Andrew
    Solicitor born in October 1963
    Individual (15 offsprings)
    Officer
    2010-05-25 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Pichon, Christopher Charles
    Chief Executive born in October 1948
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2017-11-28
    OF - Director → CIF 0
    Pichon, Christopher Charles
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 6
    Bond, Alfred Anthony
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Burton, Peter Lennox
    Company Director born in February 1930
    Individual (17 offsprings)
    Officer
    ~ 1994-02-20
    OF - Director → CIF 0
  • 8
    Galbraith, Graham Harold, Professor
    University Senior Management born in October 1960
    Individual (16 offsprings)
    Officer
    2011-07-26 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    England, Karen Anne
    Marketing Consulta born in July 1956
    Individual (5 offsprings)
    Officer
    2006-10-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 10
    Cabon, Peter
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2017-02-22
    OF - Director → CIF 0
  • 11
    Faetz, Lee
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Hutton, Douglas William
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Coster, Stephen William
    Consultant born in September 1950
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 14
    Arbon, Simon Robert
    Chartered Surveyor born in April 1954
    Individual (7 offsprings)
    Officer
    2006-10-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 15
    Silcock, Anthony Gerard
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Hards, Kenneth William
    Director born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Hards, Kenneth William
    Individual (4 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 17
    Layte, Paul Owen
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2015-12-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 18
    Tagg, Spencer Michael
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2010-07-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Webb, Helen Veronica
    Management Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2015-05-15 ~ 2021-01-28
    OF - Director → CIF 0
  • 20
    Mcateer, Stephen Patrick
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2010-05-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 21
    Green, Christopher James
    Solicitor born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 2011-01-25
    OF - Director → CIF 0
  • 22
    Lane, Graham William
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 23
    Jordan, Edward Christopher
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 24
    Rudman, Richard Francis
    Banker born in August 1961
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2010-02-11
    OF - Director → CIF 0
  • 25
    Mclaughlin, Irene Anne
    Director born in December 1967
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2013-07-24
    OF - Director → CIF 0
  • 26
    Davies, Kit Byron William
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 27
    Al Obaidi, Leath
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Martin, Ian Derek
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 29
    Nurton, Antony Robert
    Surveyor And Estate Agent born in February 1932
    Individual (4 offsprings)
    Officer
    ~ 2000-01-25
    OF - Director → CIF 0
  • 30
    Parkes, Anne Louise
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 31
    Goldston, Geoffrey
    Consultant (Part-Time) born in March 1930
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2002-05-30
    OF - Director → CIF 0
  • 32
    Hancock, Zoe Julie Clare
    Principal born in November 1974
    Individual (20 offsprings)
    Officer
    2015-08-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 33
    Oxley, Peter Duncan
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2018-10-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 34
    Watts, John Michael
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 35
    Jacoby, Michael
    Director born in August 1983
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2015-11-26
    OF - Director → CIF 0
  • 36
    Chaney, Samantha Jane
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 37
    Crowe, Paul
    Company Director born in April 1941
    Individual (6 offsprings)
    Officer
    ~ 2000-01-25
    OF - Director → CIF 0
  • 38
    Leno, Andrew Norman
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2011-07-26
    OF - Director → CIF 0
parent relation
Company in focus

WENTA

Period: 2007-04-17 ~ now
Company number: 01744747
Registered names
WENTA - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
29,391 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
9,382 GBP2023-03-31
14,049 GBP2022-03-31
Fixed Assets - Investments
1,002 GBP2023-03-31
1,003 GBP2022-03-31
Fixed Assets
39,775 GBP2023-03-31
15,052 GBP2022-03-31
Debtors
6,199,801 GBP2023-03-31
6,206,089 GBP2022-03-31
Cash at bank and in hand
1,650,309 GBP2023-03-31
490,711 GBP2022-03-31
Current Assets
7,850,110 GBP2023-03-31
6,696,800 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
7,722,008 GBP2023-03-31
Average Number of Employees
272022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Wages/Salaries
928,197 GBP2022-04-01 ~ 2023-03-31
865,086 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,573 GBP2022-04-01 ~ 2023-03-31
24,560 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
969,770 GBP2022-04-01 ~ 2023-03-31
889,646 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
39,186 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,795 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,795 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
29,391 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
16,962 GBP2023-03-31
16,173 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,580 GBP2023-03-31
2,124 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,456 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
9,382 GBP2023-03-31
14,049 GBP2022-03-31
Amounts invested in assets
1,002 GBP2023-03-31
1,003 GBP2022-03-31
Trade Debtors/Trade Receivables
20,000 GBP2023-03-31
174,576 GBP2022-03-31
Amounts Owed By Related Parties
5,952,257 GBP2023-03-31
5,729,316 GBP2022-03-31
Other Debtors
Current
227,544 GBP2023-03-31
302,197 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,517 GBP2023-03-31
40,098 GBP2022-03-31
Other Creditors
Current
153,124 GBP2023-03-31
127,031 GBP2022-03-31
Creditors
Current
167,877 GBP2023-03-31
166,972 GBP2022-03-31

Related profiles found in government register
  • WENTA
    Info
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    WATFORD ENTERPRISE AGENCY LIMITED - 2007-04-17
    Registered number 01744747
    Colne Way, Watford, Herts WD24 7ND
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-08-08 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • WENTA
    S
    Registered number 01744747
    Colne Way, Watford, Herts, England, WD24 7ND
    Private Company Limited By Guarantee in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MY INCUBATOR VENTURES LIMITED
    08647237
    Wenta, Colne Way, Watford, Herts
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    WENTA BUSINESS CENTRES LIMITED
    - now 02519883
    WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
    BRICKBAT SERVICES LIMITED - 1990-08-14
    Colne Way, Watford, Herts, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    WENTA INNOVATION (STEVENAGE) LIMITED
    - now 04718660
    WENTA SERVICES (DACORUM) LIMITED - 2009-02-27
    MABLAW 463 LIMITED - 2003-04-15
    Colne Way, Watford, Herts, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WENTA SERVICES LTD
    - now 00287741
    SIMMONS (WATFORD) LIMITED - 1985-07-12
    Colne Way, Watford, Herts, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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