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
    Chartered Accountant born in May 1983
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Lee Jonathan
    Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bahl, Ajay Kumar
    Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Anthony Edward
    Chartered Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Rodzynski, Andrew Christopher
    Chartered Accountant born in March 1983
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Rodzynski, Andrew Christopher
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bates, Stuart John
    Accountant born in August 1970
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Baker, Lee
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Shelley, Stephen Michael
    Chartered Accountant born in May 1958
    Individual
    Officer
    1994-06-17 ~ 2000-05-01
    OF - Director → CIF 0
    2001-10-01 ~ 2020-10-31
    OF - Director → CIF 0
    Shelley, Stephen Michael
    Individual
    Officer
    1994-10-31 ~ 1995-09-30
    OF - Secretary → CIF 0
    1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Layzell, Jacqueline Ann
    Accountant born in July 1963
    Individual
    Officer
    2004-08-16 ~ 2019-03-12
    OF - Director → CIF 0
    Layzell, Jacqueline Ann
    Accountant
    Individual
    Officer
    2004-08-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 4
    Bahl, Ajay Kumar
    Accountant
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Gould, John Vincent
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
    Gould, John Vincent
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    Simpson, Robert Mark
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    1995-09-30 ~ 1998-04-30
    OF - Director → CIF 0
    Simpson, Robert Mark
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1995-09-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Haines, Anthony Edward
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Gray, Ian Peter William
    Chartered Accountant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Benton, Leslie David
    Chartered Accountant born in November 1947
    Individual
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Wreford-brown, Graeme Carless
    Chartered Accountant born in August 1949
    Individual
    Officer
    ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Willis, Alan Raymond
    Chartered Accountant
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 12
    Herbert, Ruth Lodwick
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2023-04-30
    OF - Director → CIF 0
    Herbert, Ruth Lodwick
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-06-06
    OF - Secretary → CIF 0
    Herbert, Ruth
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 13
    Pluck, Deborah Janet
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Paine, Geoffrey Alan
    Chartered Accountant born in September 1933
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Middleton, Keith
    Chartered Accountant born in February 1953
    Individual
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Cole, Graham Laurence
    Chartered Accountant born in December 1964
    Individual
    Officer
    2001-01-19 ~ 2004-08-16
    OF - Director → CIF 0
    Cole, Graham Laurence
    Accountant born in December 1964
    Individual
    2001-01-21 ~ 2022-04-30
    OF - Director → CIF 0
    Cole, Graham Laurence
    Chartered Accountant
    Individual
    Officer
    2001-01-19 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 17
    Bates, Stuart John
    Accountant
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 18
    Morris, Geoffrey Robert
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → 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 GBP2023-12-31
101 GBP2022-12-31
Debtors
Current
65,340 GBP2023-12-31
54,750 GBP2022-12-31
Current assets - Investments
29 GBP2023-12-31
25 GBP2022-12-31
Cash at bank and in hand
29,497 GBP2023-12-31
26,810 GBP2022-12-31
Current Assets
94,866 GBP2023-12-31
81,585 GBP2022-12-31
Net Current Assets/Liabilities
459 GBP2023-12-31
404 GBP2022-12-31
Net Assets/Liabilities
560 GBP2023-12-31
505 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
101 GBP2022-12-31
Cost valuation
101 GBP2022-12-31
Trade Debtors/Trade Receivables
8,890 GBP2023-12-31
Amounts Owed By Related Parties
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Prepayments
11,450 GBP2023-12-31
9,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
65,340 GBP2023-12-31
54,750 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2023-12-31
7 shares2022-12-31
Dividend per share (interim)
2,000.002023-01-01 ~ 2023-12-31
2,000.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WENN TOWNSEND CONSULTANTS LIMITED
    Info
    WENN TOWNSEND MANAGEMENT CONSULTANTS LIMITED - 1997-11-10
    Registered number 01944473
    30 St. Giles, Oxford OX1 3LE
    Private Limited Company incorporated on 1985-09-04 (39 years 10 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
    30, 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
    30 St. Giles, Oxford
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2008-06-16 ~ 2008-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.