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 2
  • 1
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,542,668 GBP2023-03-31
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Director born in April 1938
    Individual (16 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 5
    Fenwick, Alan
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    MARKSGLADE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,750,686 GBP2022-09-30
    Person with significant control
    2022-09-30 ~ 2024-01-18
    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
  • 7
    KINGSCASTLE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2021-09-30 ~ 2024-01-16
    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

WARDOUR INVESTMENTS LIMITED

Previous name
ARROWSMITH PROPERTIES LIMITED - 2024-03-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
26,796 GBP2022-09-30
21,733 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
3,630 GBP2021-09-30
Current Assets
26,796 GBP2022-09-30
25,363 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-3,472,370 GBP2022-09-30
-3,472,774 GBP2021-09-30
Net Current Assets/Liabilities
-3,445,574 GBP2022-09-30
-3,447,411 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-3,446,574 GBP2022-09-30
-3,448,411 GBP2021-09-30
Equity
-3,445,574 GBP2022-09-30
-3,447,411 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
3,734 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Amounts falling due within one year
23,062 GBP2022-09-30
21,733 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
26,796 GBP2022-09-30
21,733 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,076 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
3,273,608 GBP2022-09-30
3,270,608 GBP2021-09-30
Other Creditors
Current
196,686 GBP2022-09-30
202,166 GBP2021-09-30
Creditors
Current
3,472,370 GBP2022-09-30
3,472,774 GBP2021-09-30
Related profiles found in government register
  • WARDOUR INVESTMENTS LIMITED
    Info
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    Registered number 02357037
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 1989-03-08 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WARDOUR INVESTMENTS LIMITED
    S
    Registered number 02357037
    Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOLDHURST PROPERTIES LIMITED
    S
    Registered number 02083005
    68, Grafton Way, London, England, W1T 5DS
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    EDENBURY LIMITED - 2000-06-23
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Person with significant control
    2022-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -911,958 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,299,196 GBP2022-09-30
    Person with significant control
    2022-12-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,783,732 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    PLANEMORE LIMITED - 1995-06-09
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,371,427 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ALASKABOU LIMITED - 2016-06-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 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
Ceased 3
  • 1
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALIMTECH LIMITED - 2003-07-11
    1 Montpelier Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.