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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
    Leach, Anthony Richard
    Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2017-10-10
    OF - Director → CIF 0
    Leach, Anthony Richard
    Accountant
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Richard Leach
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O`leary, Sean Paul
    Certified Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    1992-11-30 ~ 1998-02-27
    OF - Director → CIF 0
    O`leary, Sean Paul
    Individual (42 offsprings)
    Officer
    1992-11-30 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Petersen, Graham Peter
    Insolvency Practitioner born in December 1950
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Graham Peter Petersen
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gray, Malcolm David
    Accountant born in September 1968
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Mr Malcolm David Gray
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Skittles, Terence Ian
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 2003-01-31
    OF - Director → CIF 0
    Skittles, Terence Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD MACKENZIE INVESTMENTS LIMITED

Period: 1992-11-30 ~ 2018-01-16
Company number: 02769255
Registered name
WARD MACKENZIE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Cash at bank and in hand
848 GBP2016-01-31
1,257 GBP2015-01-31
Current liabilities
-848 GBP2016-01-31
-1,123 GBP2015-01-31
Net Current Assets/Liabilities
134 GBP2015-01-31
Total Assets Less Current Liabilities
134 GBP2015-01-31
Retained earnings
134 GBP2015-01-31
Shareholder's fund
134 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31

  • WARD MACKENZIE INVESTMENTS LIMITED
    Info
    Registered number 02769255
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2018-01-16 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.