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 12
  • 1
    Armstrong, Paul
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 2
    Chapman, John Stephen
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 3
    Johnson, Clive Leonard
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - director → CIF 0
  • 4
    Palfrey, Kenneth David
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2022-10-22 ~ now
    OF - director → CIF 0
  • 5
    Beckley, Michael John
    Director born in August 1944
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
    Beckley, Michael John
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 6
    Metcalfe, Colin Arthur
    Semi Retired Part Time College Lecturer born in February 1959
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 7
    Bird, Peter Charles
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - director → CIF 0
  • 8
    Elwin, Peter John Ashton
    Company Secretary born in September 1950
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ now
    OF - director → CIF 0
  • 9
    Sargeant, Christopher John
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2022-10-22 ~ now
    OF - director → CIF 0
  • 10
    Lockett, Peter Leonard
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - director → CIF 0
  • 11
    Wheal, Robert Lewis
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 12
    Williams, Nigel Canning
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2008-04-02 ~ now
    OF - director → CIF 0
Ceased 52
  • 1
    Hopkins, John
    Warehouseman born in May 1936
    Individual
    Officer
    1997-12-18 ~ 2007-05-16
    OF - director → CIF 0
    Hopkins, John
    Warehouseman
    Individual
    Officer
    1998-01-20 ~ 2007-05-16
    OF - secretary → CIF 0
  • 2
    Wilson, Clive Amour
    Director born in November 1943
    Individual
    Officer
    2015-10-21 ~ 2021-09-01
    OF - director → CIF 0
  • 3
    Packe, Janet Irene
    Secretary born in August 1941
    Individual
    Officer
    ~ 1994-10-19
    OF - director → CIF 0
    Packe, Janet Irene
    Individual
    Officer
    ~ 1994-10-19
    OF - secretary → CIF 0
  • 4
    Joyner, Raymond William
    Retired born in January 1940
    Individual
    Officer
    2004-11-18 ~ 2006-10-25
    OF - director → CIF 0
  • 5
    Salem, Simon
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-02-10
    OF - director → CIF 0
  • 6
    Grinsted, Benjamin
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2021-10-27
    OF - director → CIF 0
  • 7
    Kearsey, Edward John
    Chartered Civil Engineer born in February 1955
    Individual
    Officer
    2007-01-28 ~ 2010-02-16
    OF - director → CIF 0
  • 8
    Page, David
    Retired born in March 1942
    Individual
    Officer
    2013-10-30 ~ 2018-10-31
    OF - director → CIF 0
  • 9
    Williams, Carol Ann
    Director born in September 1948
    Individual
    Officer
    2019-10-30 ~ 2022-03-02
    OF - director → CIF 0
  • 10
    Whyatt, Jeffrey George
    Waterway Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2014-05-01
    OF - director → CIF 0
  • 11
    Chessher, Robert Michael
    Sound Supervisor born in April 1940
    Individual
    Officer
    1995-10-18 ~ 1996-11-13
    OF - director → CIF 0
  • 12
    Hopkins, Renee
    Teacher born in February 1937
    Individual
    Officer
    1997-06-18 ~ 2000-10-18
    OF - director → CIF 0
    Hopkins, Renee
    Retired born in February 1937
    Individual
    1997-06-18 ~ 2000-10-24
    OF - director → CIF 0
  • 13
    Griffin, Michael John
    Chartered Surveyor born in August 1948
    Individual
    Officer
    1996-11-13 ~ 1997-10-15
    OF - director → CIF 0
  • 14
    Kelly, Jon
    Training Manager born in June 1950
    Individual
    Officer
    2009-10-21 ~ 2012-10-23
    OF - director → CIF 0
  • 15
    Bird, Martin Walter
    Retired born in March 1945
    Individual
    Officer
    2014-10-29 ~ 2015-09-03
    OF - director → CIF 0
  • 16
    Carrington, Charles Kenneth
    Retired born in May 1952
    Individual
    Officer
    2014-10-29 ~ 2017-10-18
    OF - director → CIF 0
  • 17
    Martin, Beryl Joan
    Housewife born in February 1939
    Individual
    Officer
    ~ 2009-10-21
    OF - director → CIF 0
  • 18
    Lewis, Langford Roger North
    Retired Farmer born in April 1926
    Individual
    Officer
    ~ 1997-10-15
    OF - director → CIF 0
  • 19
    House, Richard Anthony
    Health And Safety Technician born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1996-11-13
    OF - director → CIF 0
    House, Richard Anthony
    Health & Safety Technician
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1998-01-20
    OF - secretary → CIF 0
  • 20
    Bardwell, Anthony Edward
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2022-01-19
    OF - director → CIF 0
  • 21
    Banfield, Bernard John
    Engineer (Retired) born in October 1906
    Individual
    Officer
    ~ 1994-04-17
    OF - director → CIF 0
  • 22
    Packe, Ian Arthur
    Financial Manager born in February 1941
    Individual
    Officer
    ~ 1995-10-18
    OF - director → CIF 0
    Packe, Ian Arthur
    Individual
    Officer
    ~ 1995-11-15
    OF - secretary → CIF 0
  • 23
    Leech, Paul
    Retired born in March 1942
    Individual
    Officer
    2012-10-23 ~ 2013-12-04
    OF - director → CIF 0
  • 24
    Swaisland, Albert Ernest Henry
    Consultant born in April 1926
    Individual
    Officer
    1992-09-30 ~ 1995-10-18
    OF - director → CIF 0
  • 25
    Birch, Marion Ann
    Director born in February 1953
    Individual
    Officer
    2015-10-21 ~ 2019-10-30
    OF - director → CIF 0
  • 26
    Orth, Raymond Andrew
    Retired born in March 1944
    Individual
    Officer
    2000-10-24 ~ 2018-07-18
    OF - director → CIF 0
  • 27
    Savage, Shelley
    Manager born in August 1945
    Individual
    Officer
    2000-10-24 ~ 2007-12-03
    OF - director → CIF 0
    Savage, Shelley
    Ombudsman
    Individual
    Officer
    2007-05-16 ~ 2007-12-03
    OF - secretary → CIF 0
  • 28
    Deaney, Katherine Louise
    Radiographer born in February 1973
    Individual
    Officer
    2008-10-29 ~ 2020-10-28
    OF - director → CIF 0
  • 29
    Routledge, Matthew James Walton
    Waterway Manager born in July 1967
    Individual
    Officer
    2001-10-24 ~ 2008-10-29
    OF - director → CIF 0
  • 30
    Branch, John Frederick
    Potter born in August 1935
    Individual
    Officer
    1993-10-13 ~ 1994-10-19
    OF - director → CIF 0
  • 31
    Prescott, Hubert John
    Retired Actuary born in March 1940
    Individual
    Officer
    2004-02-25 ~ 2006-10-25
    OF - director → CIF 0
  • 32
    Andrew, David William Mcmichael
    Retired Ch Engineer born in June 1941
    Individual
    Officer
    2002-10-29 ~ 2003-09-24
    OF - director → CIF 0
    Andrew, David William Mcmichael
    Retired born in June 1941
    Individual
    2007-01-28 ~ 2008-01-18
    OF - director → CIF 0
  • 33
    Brooman, John Edward
    Retired born in July 1942
    Individual
    Officer
    1992-09-30 ~ 2014-02-08
    OF - director → CIF 0
  • 34
    Pell, Douglas Michael
    Director born in January 1958
    Individual
    Officer
    2020-10-28 ~ 2021-10-27
    OF - director → CIF 0
  • 35
    Cleasby, Ralph Peter
    Civil Servant born in September 1949
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2000-01-01
    OF - director → CIF 0
    1998-11-18 ~ 2000-03-07
    OF - director → CIF 0
  • 36
    Bisgrove, Gregg
    Chef born in March 1960
    Individual
    Officer
    1998-10-28 ~ 2001-10-24
    OF - director → CIF 0
  • 37
    Bradley, Michael James
    Retired born in May 1957
    Individual
    Officer
    2023-10-21 ~ 2024-12-18
    OF - director → CIF 0
  • 38
    Pittaway, Ronald
    Retired born in December 1927
    Individual
    Officer
    2000-10-24 ~ 2009-10-21
    OF - director → CIF 0
  • 39
    Reynolds, John Ernest
    Retired born in October 1940
    Individual
    Officer
    2011-10-26 ~ 2014-10-29
    OF - director → CIF 0
  • 40
    Sargeant, Christopher John
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2022-03-02
    OF - director → CIF 0
  • 41
    Savage, John Anthony
    Born in June 1946
    Individual
    Officer
    2000-01-15 ~ 2007-11-29
    OF - director → CIF 0
  • 42
    Mitchell, Christopher David
    Manager Civil Engineer born in March 1954
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-10-18
    OF - director → CIF 0
  • 43
    Lockhart, Graeme Michael
    Construction Equipment Engineer born in January 1947
    Individual
    Officer
    ~ 1993-08-04
    OF - director → CIF 0
    Lockhart, Graeme Michael
    Unemployed born in January 1947
    Individual
    2005-10-26 ~ 2013-01-28
    OF - director → CIF 0
  • 44
    Saunders, Rodney Hugh, Mr.
    Marina Proprietor born in June 1943
    Individual
    Officer
    ~ 1993-10-13
    OF - director → CIF 0
  • 45
    Payne, Elizabeth Rita
    Head Teacher born in September 1941
    Individual
    Officer
    1995-10-18 ~ 2004-11-18
    OF - director → CIF 0
  • 46
    Rowe, John Michael
    Retired born in October 1937
    Individual
    Officer
    1994-10-19 ~ 2022-10-22
    OF - director → CIF 0
    Rowe, John Michael
    Retired
    Individual
    Officer
    2008-02-20 ~ 2021-12-01
    OF - secretary → CIF 0
  • 47
    Leishman, Roger William
    Retired born in April 1932
    Individual
    Officer
    1995-10-18 ~ 2019-05-01
    OF - director → CIF 0
  • 48
    Drury, Robert
    Project Manager born in March 1973
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2012-10-23
    OF - director → CIF 0
  • 49
    Brice, Jennifer Audrey
    Retired born in December 1945
    Individual
    Officer
    2009-10-24 ~ 2017-10-19
    OF - director → CIF 0
  • 50
    Martin, Barry Michael
    Engineering Design Consultant born in August 1938
    Individual
    Officer
    ~ 2009-04-15
    OF - director → CIF 0
  • 51
    Mathew, William John
    Director born in February 1999
    Individual
    Officer
    2021-10-27 ~ 2023-10-21
    OF - director → CIF 0
  • 52
    Richardson, Leanda
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2021-03-31
    OF - director → CIF 0
parent relation
Company in focus

WENDOVER ARM TRUST

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,243 GBP2024-03-31
3,785 GBP2023-03-31
Current Assets
440,051 GBP2024-03-31
419,633 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,044 GBP2024-03-31
-1,025 GBP2023-03-31
Net Current Assets/Liabilities
437,007 GBP2024-03-31
418,608 GBP2023-03-31
Total Assets Less Current Liabilities
439,250 GBP2024-03-31
422,393 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
439,250 GBP2024-03-31
422,393 GBP2023-03-31
Equity
439,250 GBP2024-03-31
422,393 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WENDOVER ARM TRUST
    Info
    Registered number 02353392
    Unit16b First Floor Chiltern Court, Asheridge Rd Industrial Estate, Chesham, Bucks HP5 2PX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1989-02-28 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • WENDOVER ARM TRUST
    S
    Registered number 02353392
    Island House, Moor Road, Chesham, Buckinghamshire, England, HP5 1WA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit16b First Floor Chiltern Court, Asheridge Rd Industrial Estate, Chesham, England
    Corporate (6 parents)
    Equity (Company account)
    -39,401 GBP2024-07-31
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.