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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 2
  • 1
    Grantham, Neil Fenton
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-15 ~ now
    OF - Director → CIF 0
    Mr Neil Fenton Grantham
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grantham, Margot Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Grantham, Neil Fenton
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 2
    Harding, Nicholas James
    Consultant born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Grantham, Margot Elizabeth
    Marketing born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1993-08-15
    OF - Director → CIF 0
  • 4
    WILSON & CO SECRETARIES LIMITED - now
    WILSON & CO SECRETARIES LIMITED - 2003-08-18
    TS&P SECRETARIES LIMITED - 2006-09-18
    icon of address152-160 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    1991-06-13 ~ 1991-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address152-160 City Road, London
    Corporate
    Officer
    1991-06-13 ~ 1991-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WDG LIMITED

Previous name
CHARTIME LIMITED - 1996-07-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,754 GBP2024-06-30
1,754 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,354 GBP2024-06-30
-1,354 GBP2023-06-30
Net Current Assets/Liabilities
400 GBP2024-06-30
400 GBP2023-06-30
Total Assets Less Current Liabilities
400 GBP2024-06-30
400 GBP2023-06-30
Net Assets/Liabilities
400 GBP2024-06-30
400 GBP2023-06-30
Equity
400 GBP2024-06-30
400 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WDG LIMITED
    Info
    CHARTIME LIMITED - 1996-07-26
    Registered number 02620318
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • WDG LIMITED
    S
    Registered number 02620318
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.