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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 6
  • 1
    Simpkin, Nadine Carol
    Secretary born in January 1950
    Individual (13 offsprings)
    Officer
    ~ 2009-05-21
    OF - Director → CIF 0
    Simpkin, Nadine Carol
    Individual (13 offsprings)
    Officer
    ~ 2004-10-25
    OF - Secretary → CIF 0
    Mrs Nadine Simpkin
    Born in January 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Simpkin, Daniel Peter
    Property Director born in April 1975
    Individual (32 offsprings)
    Officer
    1998-12-01 ~ 2012-01-13
    OF - Director → CIF 0
    Simpkin, Daniel Peter
    Director
    Individual (32 offsprings)
    Officer
    2004-10-25 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Meikle, David William
    Property Developer born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 4
    Simpkin, Andrew James
    Hedge Fund Dealer born in August 1973
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Simpkin, Peter Henry
    Property Developer born in December 1945
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Henry Simpkin
    Born in December 1945
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Simpkin, Adam Christopher
    Chartered Surveyor born in May 1978
    Individual (40 offsprings)
    Officer
    2002-12-01 ~ 2012-01-13
    OF - Director → CIF 0
parent relation
Company in focus

WADEHURST INVESTMENTS LIMITED

Period: 1986-10-03 ~ 2021-09-29
Company number: 01766025
Registered names
WADEHURST INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,572,871 GBP2019-11-30
Cash at bank and in hand
1,769,401 GBP2020-11-05
Current Assets
1,769,401 GBP2020-11-05
1,572,871 GBP2019-11-30
Creditors
Current
1,250 GBP2019-11-30
Net Current Assets/Liabilities
1,769,401 GBP2020-11-05
1,571,621 GBP2019-11-30
Total Assets Less Current Liabilities
1,769,401 GBP2020-11-05
1,571,621 GBP2019-11-30
Equity
Called up share capital
975 GBP2020-11-05
975 GBP2019-11-30
Retained earnings (accumulated losses)
1,768,426 GBP2020-11-05
1,570,646 GBP2019-11-30
Equity
1,769,401 GBP2020-11-05
1,571,621 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-05
12018-12-01 ~ 2019-11-30
Other Debtors
Amounts falling due within one year, Current
1,572,871 GBP2019-11-30
Other Creditors
Current
1,250 GBP2019-11-30

Related profiles found in government register
  • WADEHURST INVESTMENTS LIMITED
    Info
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-10-03
    Registered number 01766025
    Saxon House, Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 and dissolved on 2021-09-29 (37 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WADEHURST INVESTMENTS LIMITED
    S
    Registered number 01766025
    Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire, England, GL50 1LE
    ENGLAND AND WALES
    CIF 1
  • WADEHURST INVESTMENTS LIMITED
    S
    Registered number 01766025
    43-45, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1LE
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MINTON CARE LLP
    OC384901
    Paxton House, 4th Floor, 30 Artillery Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MINTON INVESTMENTS (BLACKWOOD) LIMITED
    05456694 06144033
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MINTON INVESTMENTS (EXETER) LIMITED
    - now 05456724 08182091
    MINTON INVESTMENTS (SOUTH EAST) LIMITED - 2006-11-15
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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