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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
Active 10
  • 1
    Martin, Ian Derek
    Ceo born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Edward Christopher
    Ceo born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Kit Byron William
    Ceo And Principal born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Faetz, Lee
    Svp & Head Of E-Business born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Parkes, Anne Louise
    Chief Executive born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Al Obaidi, Leath
    Senior Manager & Economist born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Silcock, Anthony Gerard
    Certified Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Lane, Graham William
    It Consultant born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Chaney, Samantha Jane
    Solicitor born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 10
    WENTA
    - now
    WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    icon of addressColne Way, Watford, Herts, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,722,008 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 22
  • 1
    Fielder, Ian Robert
    F M Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Oxley, Peter Duncan
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Mr Edward Christopher Jordan
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 4
    Bond, Alfred Anthony
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Nurton, Antony Robert
    Surveyor born in February 1932
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2000-01-25
    OF - Director → CIF 0
  • 6
    Arbon, Simon Robert
    Chartered Surveyor born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Simon Arbon
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 7
    Lansdown, Charles Henry
    Business Advisor born in January 1936
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-25
    OF - Director → CIF 0
  • 8
    Palmer, Keith Nicholas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Mcateer, Stephen Patrick
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    Pichon, Christopher Charles
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2017-11-28
    OF - Director → CIF 0
    Pichon, Christopher Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2017-11-28
    OF - Secretary → CIF 0
    Mr Christopher Charles Pichon
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    PE - Has significant influence or controlCIF 0
  • 11
    Hancock, Zoe Julie Clare
    Principal born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 12
    Tallyn, John Edgar
    Bank Manager (Retired) born in June 1932
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    England, Karen Anne
    Marketing Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 15
    Hards, Kenneth William
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 16
    Mckenna, Dominic Paul
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Tagg, Spencer Michael
    Property Services Director born in November 1970
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Jankowski, Geoffrey Jack
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-02-22
    OF - Director → CIF 0
  • 19
    Richards, Peter Alan
    Bank Manager born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Director → CIF 0
  • 20
    Rudman, Richard Francis
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2010-02-11
    OF - Director → CIF 0
  • 21
    Heerey, Paul John
    Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-10-07
    OF - Director → CIF 0
    Mr Paul John Heerey
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2018-10-07
    PE - Has significant influence or controlCIF 0
  • 22
    WENTA
    - now
    WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    icon of addressColne Way, Watford, Herts, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,722,008 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WENTA BUSINESS CENTRES LIMITED

Previous names
WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
BRICKBAT SERVICES LIMITED - 1990-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
133,536 GBP2025-03-31
73,195 GBP2024-03-31
Investment Property
12,387,340 GBP2025-03-31
12,189,800 GBP2024-03-31
Fixed Assets
12,520,876 GBP2025-03-31
12,262,995 GBP2024-03-31
Debtors
61,528 GBP2025-03-31
44,590 GBP2024-03-31
Cash at bank and in hand
465,872 GBP2025-03-31
446,268 GBP2024-03-31
Current Assets
527,400 GBP2025-03-31
490,858 GBP2024-03-31
Net Current Assets/Liabilities
-5,983,787 GBP2025-03-31
-5,725,906 GBP2024-03-31
Total Assets Less Current Liabilities
6,537,089 GBP2025-03-31
6,537,089 GBP2024-03-31
Net Assets/Liabilities
5,447,435 GBP2025-03-31
5,447,435 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,446,435 GBP2025-03-31
5,446,435 GBP2024-03-31
Equity
5,447,435 GBP2025-03-31
5,447,435 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
438,413 GBP2025-03-31
350,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
304,877 GBP2025-03-31
276,939 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
133,536 GBP2025-03-31
73,195 GBP2024-03-31
Investment Property - Fair Value Model
12,387,340 GBP2025-03-31
12,189,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,591 GBP2025-03-31
26,508 GBP2024-03-31
Other Debtors
Amounts falling due within one year
23,937 GBP2025-03-31
18,082 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
61,528 GBP2025-03-31
44,590 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,828 GBP2025-03-31
40,074 GBP2024-03-31
Amounts owed to group undertakings
Current
5,751,960 GBP2025-03-31
5,503,608 GBP2024-03-31
Other Taxation & Social Security Payable
Current
107,355 GBP2025-03-31
116,289 GBP2024-03-31
Other Creditors
Current
609,044 GBP2025-03-31
556,793 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • WENTA BUSINESS CENTRES LIMITED
    Info
    WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
    BRICKBAT SERVICES LIMITED - 2013-06-27
    Registered number 02519883
    icon of addressColne Way, Watford, Herts WD24 7ND
    Private Limited Company incorporated on 1990-07-09 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.