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 Alexander Brompton
Born in December 1963Individual (51 offsprings)Officer
2020-04-26 ~ nowOF - Director → CIF 0 - 2
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-3,033,691 GBP2023-09-30Person with significant control 2024-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Bishop, Jamie
Individual (1 offspring)Officer 2017-12-07 ~ 2021-04-26OF - Secretary → CIF 0 - 2
Fenwick, Alan
Company Director born in February 1956Individual (1 offspring)Officer ~ 1993-04-06OF - Director → CIF 0 - 3
Gwyn Jones, Timothy
Director born in April 1938Individual (16 offsprings)Officer ~ 2021-04-08OF - Director → CIF 0Mr Timothy Gwyn-jones
Born in April 1938Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2022-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Bainbridge, Kathleen
Individual (4 offsprings)Officer ~ 2013-09-30OF - Secretary → CIF 0 - 5
Hezel, Malcolm William Froom
Individual (5 offsprings)Officer 2013-09-30 ~ 2017-12-07OF - Secretary → CIF 0 - 6MARKSGLADE LIMITEDSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,471,010 GBP2023-09-30Person with significant control2022-09-30 ~ 2024-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7KINGSCASTLE LIMITEDSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)12,682,680 GBP2021-09-30Person with significant control2021-09-30 ~ 2024-01-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
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
Amounts falling due within one year, Current
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
InfoARROWSMITH PROPERTIES LIMITED - 2024-03-05Registered number 02357037Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQPRIVATE LIMITED COMPANY incorporated on 1989-03-08 (36 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0WARDOUR INVESTMENTS LIMITED
SRegistered number 02357037Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5RQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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