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 11
  • 1
    Al Obaidi, Leath
    Senior Manager & Economist born in April 1987
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Kit Byron William
    Ceo And Principal born in April 1973
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Anne Louise
    Chief Executive born in June 1971
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Faetz, Lee
    Svp & Head Of E-Business born in September 1975
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Chaney, Samantha Jane
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Dominic Paul
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Lane, Graham William
    It Consultant born in November 1962
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Edward Christopher
    Ceo born in May 1963
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Silcock, Anthony Gerard
    Certified Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Ian Derek
    Ceo born in January 1975
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 11
    WENTA
    - now
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
    Colne Way, Watford, Herts, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,722,008 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Richards, Peter Alan
    Bank Manager born in August 1934
    Individual
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 2
    Palmer, Keith Nicholas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Lansdown, Charles Henry
    Business Advisor born in January 1936
    Individual
    Officer
    2003-01-28 ~ 2006-02-25
    OF - Director → CIF 0
  • 4
    Fielder, Ian Robert
    F M Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Hancock, Zoe Julie Clare
    Principal born in November 1974
    Individual (11 offsprings)
    Officer
    2019-03-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Tallyn, John Edgar
    Bank Manager (Retired) born in June 1932
    Individual
    Officer
    ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Oxley, Peter Duncan
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2021-11-04
    OF - Director → CIF 0
  • 8
    Jankowski, Geoffrey Jack
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Bond, Alfred Anthony
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Pichon, Christopher Charles
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2017-11-28
    OF - Director → CIF 0
    Pichon, Christopher Charles
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-11-28
    PE - Has significant influence or controlCIF 0
  • 11
    Heerey, Paul John
    Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    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
    2017-11-28 ~ 2018-10-07
    PE - Has significant influence or controlCIF 0
  • 12
    Nurton, Antony Robert
    Surveyor born in February 1932
    Individual
    Officer
    1997-06-05 ~ 2000-01-25
    OF - Director → CIF 0
  • 13
    Mcateer, Stephen Patrick
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Hards, Kenneth William
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 15
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 16
    Arbon, Simon Robert
    Chartered Surveyor born in April 1954
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Simon Arbon
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 17
    Tagg, Spencer Michael
    Property Services Director born in November 1970
    Individual
    Officer
    2011-01-25 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Rudman, Richard Francis
    Banker born in August 1961
    Individual
    Officer
    2000-01-25 ~ 2010-02-11
    OF - Director → CIF 0
  • 19
    Mr Edward Christopher Jordan
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2017-11-28 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 20
    England, Karen Anne
    Marketing Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 21
    WENTA
    - now
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
    Colne Way, Watford, Herts, England
    Active Corporate (10 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
73,195 GBP2024-03-31
51,398 GBP2023-03-31
Investment Property
12,189,800 GBP2024-03-31
12,180,000 GBP2023-03-31
Fixed Assets
12,262,995 GBP2024-03-31
12,231,398 GBP2023-03-31
Debtors
44,590 GBP2024-03-31
34,847 GBP2023-03-31
Cash at bank and in hand
446,268 GBP2024-03-31
950,530 GBP2023-03-31
Current Assets
490,858 GBP2024-03-31
985,377 GBP2023-03-31
Net Current Assets/Liabilities
-5,725,906 GBP2024-03-31
-5,694,309 GBP2023-03-31
Total Assets Less Current Liabilities
6,537,089 GBP2024-03-31
6,537,089 GBP2023-03-31
Net Assets/Liabilities
5,447,435 GBP2024-03-31
5,447,435 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,446,435 GBP2024-03-31
5,446,435 GBP2023-03-31
Equity
5,447,435 GBP2024-03-31
5,447,435 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
350,134 GBP2024-03-31
295,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
276,939 GBP2024-03-31
244,111 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
73,195 GBP2024-03-31
51,398 GBP2023-03-31
Investment Property - Fair Value Model
12,189,800 GBP2024-03-31
12,180,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,508 GBP2024-03-31
11,638 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,082 GBP2024-03-31
23,209 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
44,590 GBP2024-03-31
34,847 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,074 GBP2024-03-31
30,202 GBP2023-03-31
Amounts owed to group undertakings
Current
5,503,608 GBP2024-03-31
5,952,257 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,289 GBP2024-03-31
111,653 GBP2023-03-31
Other Creditors
Current
556,793 GBP2024-03-31
585,574 GBP2023-03-31

  • WENTA BUSINESS CENTRES LIMITED
    Info
    WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
    BRICKBAT SERVICES LIMITED - 1990-08-14
    Registered number 02519883
    Colne Way, Watford, Herts WD24 7ND
    Private Limited Company incorporated on 1990-07-09 (35 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.