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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 30
  • 1
    Waters, Hazel
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 2
    Prior, Patrick Brendon
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Wilson, Guy Ian Swinburn
    Chartered Surveyor born in April 1972
    Individual (85 offsprings)
    Officer
    2017-01-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Penruddock, Charles Clement
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2002-12-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2003-07-08 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 7
    Channing-rudd, Trina Jane
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ 2025-02-27
    OF - Director → CIF 0
  • 8
    Frankel, Leslie
    Director born in August 1943
    Individual (41 offsprings)
    Officer
    (before 1992-06-09) ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-20 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Smith, William Galloway
    Sector Executive Officer born in February 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2012-05-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Berger, Mendel
    Co Director born in March 1927
    Individual (33 offsprings)
    Officer
    (before 1992-06-09) ~ 2001-01-18
    OF - Director → CIF 0
    Berger, Mendel
    Individual (33 offsprings)
    Officer
    (before 1992-06-09) ~ 2001-01-18
    OF - Secretary → CIF 0
  • 13
    Campbell, Sarah Helen
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2002-12-06
    OF - Director → CIF 0
    Campbell, Sarah Helen
    Solicitor
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 14
    Schleider, Saul
    Director born in February 1989
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ 2025-09-17
    OF - Director → CIF 0
  • 15
    Holding, Lily Olisa
    Individual (82 offsprings)
    Officer
    2003-11-04 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 16
    Christofi, Christakis
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 17
    Steadman, John Graham
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-01-13 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 18
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-08-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 19
    Shores, Sam
    Chartered Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2018-03-07
    OF - Director → CIF 0
  • 20
    Schreiber, Moses
    Director born in August 1986
    Individual (152 offsprings)
    Officer
    2018-03-07 ~ 2024-03-21
    OF - Director → CIF 0
  • 21
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (51 offsprings)
    Officer
    2022-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Apukhtin, Mikhail
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 23
    Petit, Murray Jonathan Martin
    Director born in April 1955
    Individual (40 offsprings)
    Officer
    2021-09-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    M1 TRADE LTD
    09282844
    12a, View Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-25 ~ now
    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
  • 25
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-23 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 26
    EAGLE STAR LIFE ASSURANCE COMPANY
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED AC001654
    The Grange, Unit 2, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    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
  • 27
    BNP PARIBAS TRUST CORPORATION LIMITED & ANLET
    BNP PARIBAS TRUST CORPORATION UK LIMITED - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10, Harewood Avenue, London
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    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
  • 28
    12c, Rue Guillaume Kroll, Luxembourg City, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-01-17 ~ 2025-02-27
    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
  • 29
    PRIMARK STORES LTD
    PRIMARK STORES LIMITED 00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2025-09-25 ~ 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
    2016-04-06 ~ 2025-02-27
    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
  • 30
    JULIWAY LIMITED
    09594550
    115, Craven Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ now
    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
    2018-03-07 ~ 2025-02-27
    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
parent relation
Company in focus

WREXHAM SERVICES LIMITED

Period: 1987-06-19 ~ now
Company number: 02120247
Registered names
WREXHAM SERVICES LIMITED - now
WAKESPRUCE LIMITED - 1987-06-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-29
3 GBP2022-12-29
Current Assets
171,105 GBP2022-12-29
Creditors
Amounts falling due within one year
0 GBP2023-12-29
-171,105 GBP2022-12-29
Net Current Assets/Liabilities
0 GBP2023-12-29
0 GBP2022-12-29
Total Assets Less Current Liabilities
3 GBP2023-12-29
3 GBP2022-12-29
Creditors
Amounts falling due after one year
0 GBP2023-12-29
0 GBP2022-12-29
Net Assets/Liabilities
3 GBP2023-12-29
3 GBP2022-12-29
Equity
3 GBP2023-12-29
3 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29

  • WREXHAM SERVICES LIMITED
    Info
    WAKESPRUCE LIMITED - 1987-06-19
    Registered number 02120247
    12a View Road, London N6 4DB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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