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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 10
  • 1
    Severn, Stephen Robert
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Jeffries, Patricia Mary
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 3
    Meathrel, Ian
    Company Director born in September 1945
    Individual (11 offsprings)
    Officer
    1991-06-28 ~ 1992-08-28
    OF - Director → CIF 0
    Meathrel, Ian
    Individual (11 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1991-06-05 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 5
    Wedge, James Richard
    Company Director born in June 1966
    Individual (62 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Mr James Richard Wedge
    Born in June 1966
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1991-06-05 ~ 1991-06-05
    OF - Nominee Secretary → CIF 0
  • 7
    Turner, David Howard
    Director born in May 1962
    Individual (76 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
    Turner, David Howard
    Individual (76 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Hands, Roger Leslie Charles
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 9
    Wedge, Terence Ernest
    Business Executive born in October 1930
    Individual (32 offsprings)
    Officer
    1991-06-05 ~ 1992-12-01
    OF - Director → CIF 0
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual (32 offsprings)
    1995-11-06 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    WEDGE LONDON LTD
    WEDGE LONDON LIMITED - now 00480365
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2013-05-10
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) - 2013-02-14
    ERNEST WEDGE (ROOFING) LIMITED - 1982-02-22
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEDGE GROUP (MIDLANDS) LIMITED

Period: 1991-06-05 ~ 2019-05-21
Company number: 02617345
Registered name
WEDGE GROUP (MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4 GBP2018-03-31
4 GBP2017-03-31
Fixed Assets
4 GBP2018-03-31
4 GBP2017-03-31
Debtors
15,505 GBP2018-03-31
15,505 GBP2017-03-31
Cash at bank and in hand
581 GBP2018-03-31
581 GBP2017-03-31
Current Assets
16,086 GBP2018-03-31
16,086 GBP2017-03-31
Current liabilities
-120 GBP2018-03-31
-120 GBP2017-03-31
Net Current Assets/Liabilities
15,966 GBP2018-03-31
15,966 GBP2017-03-31
Total Assets Less Current Liabilities
15,970 GBP2018-03-31
15,970 GBP2017-03-31
Net assets/liabilities including pension asset/liability
15,970 GBP2018-03-31
15,970 GBP2017-03-31
Called-up share capital
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Retained earnings
-34,030 GBP2018-03-31
-34,030 GBP2017-03-31
Shareholder's fund
15,970 GBP2018-03-31
15,970 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2018-03-31
50,000 GBP2017-03-31

Related profiles found in government register
  • WEDGE GROUP (MIDLANDS) LIMITED
    Info
    Registered number 02617345
    Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 and dissolved on 2019-05-21 (27 years 11 months). The company status is Dissolved.
    CIF 0
  • WEDGE GROUP (MIDLANDS) LTD
    S
    Registered number 02617345
    Unit 11 Worton Court, Worton Road Industrial Estate, Worton Road, Isleworth, England, TW7 6ER
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVENDISH PERSONNEL LIMITED - now
    WEDGE COMMERCIAL PROPERTIES LIMITED
    - 2018-12-27 01849751 02614915... (more)
    WEDGE FELT ROOFING LIMITED - 2007-07-17
    ERNEST WEDGE FELT ROOFING (MIDLANDS) LTD. - 1991-05-20
    RABURNE LIMITED - 1984-11-21
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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.