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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 9
  • 1
    Hezel, Malcolm William Froom
    Individual (38 offsprings)
    Officer
    2013-09-30 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Fenwick, Alan
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    (before 1992-03-08) ~ 1993-04-06
    OF - Director → CIF 0
  • 3
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bainbridge, Kathleen
    Individual (45 offsprings)
    Officer
    (before 1992-03-08) ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 6
    Gwyn Jones, Timothy
    Director born in April 1938
    Individual (74 offsprings)
    Officer
    (before 1992-03-08) ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TOPAZ UK DEVELOPMENTS LIMITED
    13955209
    Apt 1, New Wardour Castle, Tisbury, Salisbury, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MARKSGLADE LIMITED 00942557
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    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
  • 9
    KINGSCASTLE LIMITED 01317486
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (11 parents, 17 offsprings)
    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

Period: 2024-03-05 ~ now
Company number: 02357037
Registered names
WARDOUR INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    Info
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    Registered number 02357037
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-08 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 LTD
    S
    Registered number 02357037
    68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS
    Limited Company in Companies House, England
    CIF 2
  • BOLDHURST PROPERTIES LTD
    S
    Registered number 02357037
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom, SP3 6RH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMSTEAD HOLDINGS LIMITED
    - now 02747114
    PLANEMORE LIMITED - 1995-06-09
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KYRE PARK LIMITED
    - now 03737855
    ALIMTECH LIMITED - 2003-07-11
    1 Montpelier Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WISUB LIMITED
    15866473
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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