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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 7
  • 1
    Paul Michael Clifford
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2023-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clifford, Rosalind Jennifer
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 2022-05-25
    OF - Director → CIF 0
    Clifford, Rosalind Jennifer
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2022-05-25
    OF - Secretary → CIF 0
  • 3
    Garside, Ian
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Mrs Suzanne Jill Denton
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2018-11-07 ~ 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
  • 5
    Mr Christopher Giles Denton
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2024-02-10 ~ 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
    Clifford, Geoffrey Nigel
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Geoffrey Nigel Clifford
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 7
    Garside, Heather Mary
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 2010-07-04
    OF - Director → CIF 0
parent relation
Company in focus

WIMBLEDON INVESTMENTS LIMITED

Period: 1987-02-02 ~ now
Company number: 02075811
Registered names
WIMBLEDON INVESTMENTS LIMITED - now
FIRERANDOM LIMITED - 1987-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Cash at bank and in hand
8,838 GBP2024-12-31
9,932 GBP2023-12-31
Net Current Assets/Liabilities
-2,156 GBP2024-12-31
-2,174 GBP2023-12-31
Total Assets Less Current Liabilities
997,844 GBP2024-12-31
997,826 GBP2023-12-31
Net Assets/Liabilities
917,608 GBP2024-12-31
900,090 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2024-12-31
1,000,000 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
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Number of Shares Issued (Fully Paid)
600 shares2024-12-31
600 shares2023-12-31
Nominal value of allotted share capital
600 GBP2024-01-01 ~ 2024-12-31
600 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
9,000 GBP2023-01-01 ~ 2023-12-31

  • WIMBLEDON INVESTMENTS LIMITED
    Info
    FIRERANDOM LIMITED - 1987-02-02
    Registered number 02075811
    36 St Thomas Street, Lymington, Hampshire SO41 9NE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.