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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
    Davies, Paul, Doctor
    Company Director born in July 1949
    Individual (23 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (87 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Dear, Michael
    Company Director born in July 1971
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 6
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (21 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Kenny, John Patrick
    Consultant Engineer born in January 1942
    Individual (13 offsprings)
    Officer
    1989-03-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Good, Graham
    Company Secretary born in September 1949
    Individual (120 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Company Secretary
    Individual (120 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual (69 offsprings)
    Officer
    1995-12-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Company Secretary
    Individual (69 offsprings)
    Officer
    1993-12-21 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 10
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Langlands, Allister Gordon
    Deputy Managing Director born in March 1958
    Individual (91 offsprings)
    Officer
    1995-12-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Johnson, Ian
    Solicitor born in December 1951
    Individual (105 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (105 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 14
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01 02378311
    BALAHURST LIMITED - 1989-07-28 02378311
    Derwent House, 35 South Park Road, London
    Active Corporate (19 parents, 266 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WGD020 LIMITED

Period: 2013-02-04 ~ 2016-12-13
Company number: 02331089 SC348851... (more)
Registered names
WGD020 LIMITED - Dissolved SC348851... (more)
INTERCEDE 648 LIMITED - 1989-05-04 02536499... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • WGD020 LIMITED
    Info
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 2013-02-04
    Registered number 02331089
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 and dissolved on 2016-12-13 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HOLBORN COMPANY SERVICES LTD
    S
    Registered number missing
    Hall Place, 3 Lyndhurst Terrace, Hampstead, London, NW3 5QA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRACROFT WILLS & PROBATE LIMITED - now
    THE LONDON WILL COMPANY LIMITED
    - 2018-04-07 02324596
    THE LAW SHOP LIMITED
    - 1994-07-29 02324596
    CHEZ DOROTHY LIMITED - 1993-11-01
    4 Chestnut Cottages, Mitre Street, Buckingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-07-01 ~ 1997-12-04
    CIF 1 - Secretary → ME

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