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

WENTA

Previous names
WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
WATFORD ENTERPRISE AGENCY - 2007-04-17
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 LIMITED - 1984-02-10
    WATFORD ENTERPRISE AGENCY - 1984-02-10
    Registered number 01744747
    icon of addressColne Way, Watford, Herts WD24 7ND
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-08-08 (42 years 4 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
    icon of addressColne 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
Active 4
  • 1
    icon of addressWenta, Colne Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    BRICKBAT SERVICES LIMITED - 1990-08-14
    WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
    icon of addressColne Way, Watford, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,447,435 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    MABLAW 463 LIMITED - 2003-04-15
    WENTA SERVICES (DACORUM) LIMITED - 2009-02-27
    icon of addressColne Way, Watford, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SIMMONS (WATFORD) LIMITED - 1985-07-12
    icon of addressColne Way, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,200 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • BRICKBAT SERVICES LIMITED - 1990-08-14
    WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
    icon of addressColne Way, Watford, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,447,435 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.