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
    Mr Jonathan James Fowles
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fowles, Oriel Nan
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ dissolved
    OF - Director → CIF 0
    Fowles, Oriel Nan
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1992-10-13
    OF - Director → CIF 0
  • 2
    Wooff, Malcolm
    Surveyor born in August 1954
    Individual
    Officer
    1995-02-17 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Game, Ashley John
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1992-10-13
    OF - Director → CIF 0
    Game, Ashley John
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 4
    Fowles, Roger William
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1992-10-13 ~ 1995-04-01
    OF - Director → CIF 0
    Fowles, Roger William
    Property Developer born in July 1942
    Individual (3 offsprings)
    1998-08-01 ~ 2016-03-12
    OF - Director → CIF 0
  • 5
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1992-10-13
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 6
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    1992-10-13 ~ 1996-04-09
    PE - Secretary → CIF 0
  • 7
    104-106 Kings Road, Brentwood, Essex
    Corporate
    Officer
    1996-04-09 ~ 1997-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDVALEN INVESTMENTS LIMITED

Previous name
LUDGATE THIRTY FOUR LIMITED - 1992-11-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
745,206 GBP2017-03-31
756,713 GBP2016-03-31
Current Assets
428,907 GBP2017-03-31
477,593 GBP2016-03-31
Creditors
Amounts falling due within one year
75,093 GBP2017-03-31
97,254 GBP2016-03-31
Net Current Assets/Liabilities
354,130 GBP2017-03-31
Restated amount
380,424 GBP2016-03-31
Total Assets Less Current Liabilities
1,099,336 GBP2017-03-31
Restated amount
1,137,137 GBP2016-03-31
Creditors
Amounts falling due after one year
465,598 GBP2017-03-31
465,598 GBP2016-03-31
Equity
630,238 GBP2017-03-31
668,039 GBP2016-03-31

  • WARDVALEN INVESTMENTS LIMITED
    Info
    LUDGATE THIRTY FOUR LIMITED - 1992-11-11
    Registered number 02682292
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1992-01-29 and dissolved on 2019-10-02 (27 years 8 months). The company status is Dissolved.
    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.