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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Macfarlane, James Anthony Harrold
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Dominic Christopher
    Metal Trader born in June 1959
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 3
    Sabberton, Ross Jay
    Metal Trader born in October 1978
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    De Brouwer, Dominique
    Metal Trader born in March 1964
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Wallace, Robert Charles
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Nicholas James Peter
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Colin Campbell
    Metal Trader born in March 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-05) ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    Ting, Norman Nang
    Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2006-08-02
    OF - Director → CIF 0
  • 9
    Craig, John Gordon Buckingham
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Alexander Ackerl
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Williams, Alexander Ackerl
    Metal Trader born in May 1979
    Individual (4 offsprings)
    2008-09-10 ~ 2012-03-13
    OF - Director → CIF 0
    Mr Alexander Ackerl Williams
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Brousse, Damian Alexander
    Metal Trader born in March 1967
    Individual (4 offsprings)
    Officer
    1997-06-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Lubett, Leon
    Consultant born in March 1911
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 13
    Kerr, Allan Jasper
    Born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1992-03-05) ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Hulse, Douglas Cecil
    Metal Trader born in July 1951
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Phillip Robertson
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Poulter, Neil
    Chartered Accountant born in March 1968
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2015-03-24
    OF - Director → CIF 0
    Poulter, Neil
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 17
    Cox, John Francis Brinkman
    Metal Trader born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Greenwood, Adam Charles
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Soul, Jack William
    Born in May 1991
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Hunter, Douglas Morris
    Metal Trader born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 2013-09-03
    OF - Director → CIF 0
  • 21
    Watkins, Peter Howard
    Chartered Accountant born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-03-05) ~ 2008-09-10
    OF - Director → CIF 0
    2009-10-21 ~ 2015-09-05
    OF - Director → CIF 0
    Watkins, Peter Howard
    Individual (12 offsprings)
    Officer
    (before 1992-03-05) ~ 2007-10-01
    OF - Secretary → CIF 0
  • 22
    Frigot, Sarah Jennie
    Metal Trader born in December 1976
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Bell, Laura Hilary
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 24
    French, Nicholas John
    Metal Trader born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-05-16
    OF - Director → CIF 0
  • 25
    WOGEN LIMITED
    - now 06949664 01069389... (more)
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    4, The Sanctuary, Westminster, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    WOGEN SERVICES LIMITED
    - now 01069389 06949664
    WOGEN GROUP LIMITED - 2024-05-13 01069389
    WOGEN PLC - 2010-04-12
    WOGEN PLC - 2010-04-12
    WOGEN LIMITED - 2010-04-12
    WOGEN GROUP PUBLIC LIMITED COMPANY - 2010-04-12
    WOGEN PLC - 2010-04-09
    WOGEN LIMITED - 2010-04-09
    WOGEN PLC - 2010-04-09
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4, The Sanctuary, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOGEN RESOURCES LIMITED

Period: 1987-01-30 ~ now
Company number: 02071596 01069389
Registered names
WOGEN RESOURCES LIMITED - now 01069389
TIMEOVER LIMITED - 1987-01-30
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Cost of Sales
-543,000 USD2024-10-01 ~ 2025-09-30
-468,000 USD2023-10-01 ~ 2024-09-30
Administrative Expenses
-17,000 USD2024-10-01 ~ 2025-09-30
-12,000 USD2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,000 USD2024-10-01 ~ 2025-09-30
3,000 USD2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-6,000 USD2024-10-01 ~ 2025-09-30
-4,000 USD2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
10,000 USD2024-10-01 ~ 2025-09-30
6,000 USD2023-10-01 ~ 2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,000 USD2024-10-01 ~ 2025-09-30
4,000 USD2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,000 USD2025-09-30
1,000 USD2024-09-30
Fixed Assets
2,000 USD2025-09-30
2,000 USD2024-09-30
Debtors
38,000 USD2025-09-30
26,000 USD2024-09-30
Cash and Cash Equivalents
0 USD2025-09-30
0 USD2024-09-30
Current Assets
184,000 USD2025-09-30
136,000 USD2024-09-30
Bank Borrowings/Overdrafts
Current
102,000 USD2025-09-30
66,000 USD2024-09-30
Corporation Tax Payable
Current
0 USD2025-09-30
0 USD2024-09-30
Creditors
Current, Amounts falling due within one year
142,000 USD2025-09-30
102,000 USD2024-09-30
Net Current Assets/Liabilities
42,000 USD2025-09-30
35,000 USD2024-09-30
Total Assets Less Current Liabilities
43,000 USD2025-09-30
37,000 USD2024-09-30
Creditors
Non-current, Amounts falling due after one year
0 USD2025-09-30
Net Assets/Liabilities
43,000 USD2025-09-30
35,000 USD2024-09-30
Equity
Called up share capital
3,000 USD2025-09-30
3,000 USD2024-09-30
3,000 USD2023-09-30
Revaluation reserve
0 USD2025-09-30
0 USD2024-09-30
0 USD2023-09-30
Retained earnings (accumulated losses)
40,000 USD2025-09-30
32,000 USD2024-09-30
32,000 USD2023-09-30
Equity
43,000 USD2025-09-30
35,000 USD2024-09-30
35,000 USD2023-09-30
Audit Fees/Expenses
0 USD2024-10-01 ~ 2025-09-30
0 USD2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
3,000 USD2024-10-01 ~ 2025-09-30
1,000 USD2023-10-01 ~ 2024-09-30
Dividends Paid on Shares
4,000 USD2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 USD2025-09-30
0 USD2024-09-30
Property, Plant & Equipment - Gross Cost
3,000 USD2025-09-30
3,000 USD2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 USD2025-09-30
0 USD2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 USD2025-09-30
2,000 USD2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 USD2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 USD2024-10-01 ~ 2025-09-30
Other Investments Other Than Loans
0 USD2025-09-30
0 USD2024-09-30
Amounts invested in assets
1,000 USD2025-09-30
1,000 USD2024-09-30
Trade Debtors/Trade Receivables
31,000 USD2025-09-30
21,000 USD2024-09-30
Amount of value-added tax that is recoverable
Current
1,000 USD2025-09-30
1,000 USD2024-09-30
Other Debtors
4,000 USD2025-09-30
1,000 USD2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 USD2025-09-30
0 USD2024-09-30
Creditors
Current
142,000 USD2025-09-30
102,000 USD2024-09-30
Non-current
0 USD2024-09-30
Trade Creditors/Trade Payables
Current
10,000 USD2025-09-30
7,000 USD2024-09-30
Other Creditors
3,000 USD2025-09-30
2,000 USD2024-09-30
Trade Creditors/Trade Payables
38,000 USD2025-09-30
36,000 USD2024-09-30
Number of shares allotted
2,000,000 shares2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
0 USD2024-10-01 ~ 2025-09-30
Equity
Called up share capital
3,000 USD2025-09-30
3,000 USD2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
Related profiles found in government register
  • WOGEN RESOURCES LIMITED
    Info
    TIMEOVER LIMITED - 1987-01-30
    Registered number 02071596
    4 The Sanctuary, Westminster, London SW1P 3JS
    PRIVATE LIMITED COMPANY incorporated on 1986-11-06 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • WOGEN RESOURCES LIMITED
    S
    Registered number 02071596
    4, The Sanctuary, London, England, SW1P 3JS
    Company in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XCELSIOR CAPITAL LIMITED
    - now 14516836
    EXCELSIOR RESOURCE CAPITAL HOLDING COMPANY LIMITED
    - 2023-11-21 14516836
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-06-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    XCLR COMMODITIES I LIMITED
    - now 15307351 15882612... (more)
    XCELSIOR CAPITAL MANAGEMENT LIMITED - 2024-12-11
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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