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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 12
  • 1
    Baranov, Mikhail
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Brotanek, Timur
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2005-08-09
    OF - Director → CIF 0
    Brotanek, Timur
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 3
    Belichenko, Sergey Valentinovich
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Ragnar Cyrill Jorgensen
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rogers, Philip John
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Keith Richard
    Born in May 1944
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Veretevskiy, Mikhail
    Born in March 1979
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Wyn Jones, Susan Kathryn
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 1997-12-01
    OF - Director → CIF 0
    Jones, Susan Kathryn Wyn
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-02-01
    OF - Director → CIF 0
    Wyn Jones, Susan Kathryn
    Individual (6 offsprings)
    Officer
    1997-04-17 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 9
    Azizov, Eldor
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Voinov, Igor
    Born in February 1958
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-09-09
    OF - Director → CIF 0
  • 11
    Jones, Alan Wyn
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 2003-09-09
    OF - Director → CIF 0
    2005-10-11 ~ 2011-04-26
    OF - Director → CIF 0
    2014-12-29 ~ 2017-10-30
    OF - Director → CIF 0
    Jones, Alan Wyn
    Individual (4 offsprings)
    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
  • 12
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2012-08-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHARTON ASSOCIATES LIMITED

Period: 1993-04-01 ~ 2020-03-03
Company number: 02806058
Registered name
WHARTON ASSOCIATES LIMITED - Dissolved
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.