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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 6
  • 1
    Baker, Lee James
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Rodzynski, Andrew Christopher
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
    Rodzynski, Andrew Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Lee Jonathan
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Stuart John
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Haines, Anthony Edward
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bahl, Ajay Kumar
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Gould, John Vincent
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-12-31
    OF - Director → CIF 0
    Gould, John Vincent
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Herbert, Ruth Lodwick
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2023-04-30
    OF - Director → CIF 0
    Herbert, Ruth Lodwick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-06
    OF - Secretary → CIF 0
    Herbert, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Gray, Ian Peter William
    Chartered Accountant born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Willis, Alan Raymond
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 5
    Cole, Graham Laurence
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2004-08-16
    OF - Director → CIF 0
    Cole, Graham Laurence
    Accountant born in December 1964
    Individual
    icon of calendar 2001-01-21 ~ 2022-04-30
    OF - Director → CIF 0
    Cole, Graham Laurence
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Baker, Lee
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 7
    Paine, Geoffrey Alan
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Pluck, Deborah Janet
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Morris, Geoffrey Robert
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Middleton, Keith
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Layzell, Jacqueline Ann
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2019-03-12
    OF - Director → CIF 0
    Layzell, Jacqueline Ann
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 12
    Wreford-brown, Graeme Carless
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Simpson, Robert Mark
    Chartered Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1998-04-30
    OF - Director → CIF 0
    Simpson, Robert Mark
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Benton, Leslie David
    Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Bates, Stuart John
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 16
    Haines, Anthony Edward
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 17
    Shelley, Stephen Michael
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2000-05-01
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2020-10-31
    OF - Director → CIF 0
    Shelley, Stephen Michael
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-09-30
    OF - Secretary → CIF 0
    icon of calendar 1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 18
    Bahl, Ajay Kumar
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WENN TOWNSEND CONSULTANTS LIMITED

Previous name
WENN TOWNSEND MANAGEMENT CONSULTANTS LIMITED - 1997-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
Current
56,450 GBP2024-12-31
65,340 GBP2023-12-31
Current assets - Investments
39 GBP2024-12-31
29 GBP2023-12-31
Cash at bank and in hand
47,283 GBP2024-12-31
29,497 GBP2023-12-31
Current Assets
103,772 GBP2024-12-31
94,866 GBP2023-12-31
Net Current Assets/Liabilities
484 GBP2024-12-31
459 GBP2023-12-31
Net Assets/Liabilities
585 GBP2024-12-31
560 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in Subsidiaries
101 GBP2024-12-31
101 GBP2023-12-31
Cost valuation
101 GBP2023-12-31
Trade Debtors/Trade Receivables
8,890 GBP2023-12-31
Amounts Owed By Related Parties
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Prepayments
11,450 GBP2024-12-31
11,450 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
56,450 GBP2024-12-31
Amounts falling due within one year, Current
65,340 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
7 shares2023-12-31
Dividend per share (interim)
2,000.002024-01-01 ~ 2024-12-31
2,000.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WENN TOWNSEND CONSULTANTS LIMITED
    Info
    WENN TOWNSEND MANAGEMENT CONSULTANTS LIMITED - 1997-11-10
    Registered number 01944473
    icon of address30 St. Giles, Oxford OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1985-09-04 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • WENN TOWNSEND CONSULTANTS LTD
    S
    Registered number missing
    icon of address30, St. Giles, Oxford, Oxfordshire, United Kingdom, OX1 3LE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WENN TOWNSEND LIMITED - 2006-06-13
    icon of address30 St. Giles, Oxford
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2008-06-16 ~ 2008-10-01
    CIF 1 - Director → ME

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