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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 4
  • 1
    Van Jaarsveld, Jan Karel
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Slavkova, Adelina
    Born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Van Jaarsveld, Mariaan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    CGW LIMITED - 2000-04-06
    icon of addressClock Tower Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,651,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fox, Laurence
    Executive born in May 1944
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1997-01-08
    OF - Director → CIF 0
    Fox, Laurence
    Director born in May 1944
    Individual
    icon of calendar 1999-02-16 ~ 2016-08-25
    OF - Director → CIF 0
    Laurence Fox
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Walker, Peter
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 3
    Fox, Eileen
    Executive born in January 1951
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2017-08-31
    OF - Director → CIF 0
    Fox, Eileen
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1997-01-08
    OF - Secretary → CIF 0
    icon of calendar 2005-09-28 ~ 2017-08-31
    OF - Secretary → CIF 0
    Eileen Fox
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2017-02-09 ~ 2017-08-31
    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
  • 4
    Van Jaarsvefd, Mariaan
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-18 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-18 ~ 1993-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIDENOBLE SERVICES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
54,417 GBP2024-12-31
66,205 GBP2023-12-31
Debtors
30,867 GBP2024-12-31
31,489 GBP2023-12-31
Cash at bank and in hand
224,314 GBP2024-12-31
321,424 GBP2023-12-31
Current Assets
264,181 GBP2024-12-31
361,913 GBP2023-12-31
Net Current Assets/Liabilities
141,200 GBP2024-12-31
113,778 GBP2023-12-31
Total Assets Less Current Liabilities
195,617 GBP2024-12-31
179,983 GBP2023-12-31
Net Assets/Liabilities
182,010 GBP2024-12-31
163,430 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
181,909 GBP2024-12-31
163,329 GBP2023-12-31
Equity
182,010 GBP2024-12-31
163,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
115,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,208 GBP2024-12-31
49,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
54,417 GBP2024-12-31
66,205 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,867 GBP2024-12-31
31,489 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,812 GBP2024-12-31
25,780 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,942 GBP2024-12-31
3,266 GBP2023-12-31
Corporation Tax Payable
Current
9,533 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,133 GBP2024-12-31
4,128 GBP2023-12-31
Creditors
Current
122,981 GBP2024-12-31
248,135 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • WIDENOBLE SERVICES LIMITED
    Info
    Registered number 02791386
    icon of address138 Clock Tower Road, Isleworth TW7 6DT
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.