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 3
  • 1
    Ragnar Cyrill Jorgensen
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rogers, Philip John
    Solicitor born in August 1963
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, Keith Richard
    Chartered Accountant born in May 1944
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Baranov, Mikhail
    Finance born in December 1963
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Voinov, Igor
    Sales born in February 1958
    Individual
    Officer
    2000-11-17 ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Jones, Alan Wyn
    Commercial Engineer born in February 1948
    Individual
    Officer
    1993-04-08 ~ 2003-09-09
    OF - Director → CIF 0
    Jones, Alan Wyn
    Sales born in February 1948
    Individual
    2005-10-11 ~ 2011-04-26
    OF - Director → CIF 0
    Jones, Alan Wyn
    Company Director born in February 1948
    Individual
    2014-12-29 ~ 2017-10-30
    OF - Director → CIF 0
    Jones, Alan Wyn
    Sales
    Individual
    Officer
    1993-04-08 ~ 1997-04-17
    OF - Secretary → CIF 0
    1998-03-31 ~ 2003-09-09
    OF - Secretary → CIF 0
    2005-10-11 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 5
    Brotanek, Timur
    Director born in November 1961
    Individual
    Officer
    2003-09-09 ~ 2005-08-09
    OF - Director → CIF 0
    Brotanek, Timur
    Director
    Individual
    Officer
    2003-09-09 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 6
    Wyn Jones, Susan Kathryn
    Teacher born in December 1952
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1997-12-01
    OF - Director → CIF 0
    Jones, Susan Kathryn Wyn
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-02-01
    OF - Director → CIF 0
    Wyn Jones, Susan Kathryn
    Teacher
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Veretevskiy, Mikhail
    Economist born in March 1979
    Individual
    Officer
    2005-11-15 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Azizov, Eldor
    Sales born in November 1963
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Belichenko, Sergey Valentinovich
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2014-12-30
    OF - Director → CIF 0
parent relation
Company in focus

WHARTON ASSOCIATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
87,086 GBP2016-12-31
87,086 GBP2015-12-31
Creditors
Current
677,252 GBP2016-12-31
677,252 GBP2015-12-31
Net Current Assets/Liabilities
-590,166 GBP2016-12-31
-590,166 GBP2015-12-31
Total Assets Less Current Liabilities
-590,166 GBP2016-12-31
-590,166 GBP2015-12-31
Equity
Called up share capital
1,600 GBP2016-12-31
1,600 GBP2015-12-31
Retained earnings (accumulated losses)
-591,766 GBP2016-12-31
-591,766 GBP2015-12-31
Equity
-590,166 GBP2016-12-31
-590,166 GBP2015-12-31
Other Debtors
Current
87,086 GBP2016-12-31
87,086 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
1,319 GBP2016-12-31
1,319 GBP2015-12-31

  • WHARTON ASSOCIATES LIMITED
    Info
    Registered number 02806058
    The St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 1993-04-01 and dissolved on 2020-03-03 (26 years 11 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.