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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 14
  • 1
    Matthews, Philip
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2009-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Day, Peter John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Walker, Adam Davey
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2003-09-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Gardner, Michael
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Andrew Piers
    Born in October 1946
    Individual (62 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-09-09
    OF - Director → CIF 0
  • 6
    Hicks, Charles Antony
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Gubbins, Anthony Paul
    Born in April 1958
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Joyce, Andrew Lancaster
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Bird, Timothy Stuart
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2011-11-29
    OF - Director → CIF 0
  • 10
    Jones, Simon Nicholas
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2006-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Arnold, Martin Robert
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 12
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    52 Bedford Row, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2006-03-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    WEDLAKE BELL LLP
    - now OC351980 04427862... (more)
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (175 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1991-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEDLAKES LIMITED

Period: 1988-05-19 ~ now
Company number: 02244651
Registered names
WEDLAKES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • WEDLAKES LIMITED
    Info
    WEDLAKE BELL LIMITED - 1988-05-19
    Registered number 02244651
    71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1988-04-15 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.