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 3
  • 1
    Hurst, Andrew Patrick
    Company Director born in May 1949
    Individual (18 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Patrick Hurst
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Delacombe, Christopher Rohan
    Individual (17 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nethercot, Keith Jeremy Randall
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Keith Jeremy Randall Nethercot
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ashley, Alan John
    Solicitor born in December 1947
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2007-02-16
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

WENDOVER INVESTMENTS LIMITED

Previous names
WENDOVER PROPERTIES LIMITED - 2002-09-13
WENDEV LIMITED - 1989-04-11
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WENDOVER INVESTMENTS LIMITED
    Info
    WENDOVER PROPERTIES LIMITED - 2002-09-13
    WENDEV LIMITED - 1989-04-11
    Registered number 02193482
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1987-11-13 and dissolved on 2023-11-17 (36 years). The company status is Dissolved.
    CIF 0
  • WENDOVER INVESTMENTS LIMITED
    S
    Registered number missing
    19 Ebury Street, London, United Kingdom, SW1W 0LD
    Limited Company
    CIF 1
  • WENDOVER INVESTMENTS LIMITED
    S
    Registered number 2193482
    19, Ebury Street, London, England, SW1W 0LD
    Limited Company in Companies House, England & Wales
    CIF 2
  • WENDOVER INVESTMENTS LIMITED
    S
    Registered number 2193482
    19, Ebury Street, London, United Kingdom, SW1W 0LD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    699,696 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DEMITASTE LIMITED - 1991-03-05
    1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    WENDOVER INVESTMENTS LIMITED - 2002-09-13
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,374,780 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 4
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    783,218 GBP2023-03-31
    Person with significant control
    2019-03-29 ~ 2019-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2019-03-29 ~ 2023-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.