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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 6
  • 1
    Mr Simon Roger Kirkup
    Born in August 1966
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ 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
  • 2
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    (before 1992-10-25) ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (131 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ 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
  • 4
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (155 offsprings)
    Officer
    (before 1992-10-25) ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (155 offsprings)
    Person with significant control
    2016-10-25 ~ 2022-04-17
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-25 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bryan, Christopher Paul
    Born in May 1988
    Individual (37 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Postle, Paul
    Born in January 1979
    Individual (100 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WENTLOOG PROPERTIES LIMITED

Period: 2017-06-13 ~ now
Company number: 02657695
Registered names
WENTLOOG PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
4,133,000 GBP2024-04-30
Debtors
4,794,477 GBP2025-04-30
22,478 GBP2024-04-30
Cash at bank and in hand
179 GBP2025-04-30
338 GBP2024-04-30
Current Assets
4,794,656 GBP2025-04-30
22,816 GBP2024-04-30
Net Current Assets/Liabilities
3,516,038 GBP2025-04-30
-549,585 GBP2024-04-30
Total Assets Less Current Liabilities
3,516,038 GBP2025-04-30
3,583,415 GBP2024-04-30
Net Assets/Liabilities
3,407,484 GBP2025-04-30
3,163,354 GBP2024-04-30
Equity
Called up share capital
170 GBP2025-04-30
170 GBP2024-04-30
Revaluation reserve
1,845,429 GBP2024-04-30
Capital redemption reserve
15 GBP2025-04-30
15 GBP2024-04-30
Retained earnings (accumulated losses)
3,407,299 GBP2025-04-30
1,317,740 GBP2024-04-30
Equity
3,407,484 GBP2025-04-30
3,163,354 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
4,133,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-4,133,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
19,050 GBP2024-04-30
Other Debtors
Current
4,791,049 GBP2025-04-30
Prepayments/Accrued Income
Current
3,428 GBP2025-04-30
3,428 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,794,477 GBP2025-04-30
22,478 GBP2024-04-30
Other Remaining Borrowings
Current
24,304 GBP2025-04-30
22,092 GBP2024-04-30
Trade Creditors/Trade Payables
Current
104,113 GBP2025-04-30
4,113 GBP2024-04-30
Corporation Tax Payable
Current
299,893 GBP2025-04-30
51,057 GBP2024-04-30
Other Creditors
Current
13,980 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
912 GBP2025-04-30
83,952 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2025-04-30

  • WENTLOOG PROPERTIES LIMITED
    Info
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 2017-06-13
    Registered number 02657695
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.