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
    Banyard, Rachael
    Canal Restoration born in September 1945
    Individual (1 offspring)
    Officer
    1993-05-10 ~ dissolved
    OF - director → CIF 0
    Rachael Banyard
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Luke Henry
    Commercial Manager born in April 1963
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ dissolved
    OF - director → CIF 0
    Mr Luke Henry Walker
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smurthwaite, Diana Valerie
    Hedgelayer & Drystone Waller born in November 1934
    Individual (1 offspring)
    Officer
    1996-08-30 ~ dissolved
    OF - director → CIF 0
    Smurthwaite, Diana Valerie
    Hedgelayer & Drystone Waller
    Individual (1 offspring)
    Officer
    1996-08-30 ~ dissolved
    OF - secretary → CIF 0
    Mrs Diana Valerie Smurthwaite
    Born in November 1934
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Haines, Christina
    Property Developer Financier born in April 1958
    Individual
    Officer
    1993-12-13 ~ 1996-10-07
    OF - director → CIF 0
  • 2
    Marchant, John
    Retail & Hire Operator born in July 1951
    Individual
    Officer
    1993-05-10 ~ 1993-12-13
    OF - director → CIF 0
    Marchant, John
    Retailer And Hire Operator born in July 1951
    Individual
    ~ 1996-08-30
    OF - director → CIF 0
  • 3
    Filer, John
    Data Processing Manager born in April 1960
    Individual
    Officer
    1993-12-13 ~ 1996-08-19
    OF - director → CIF 0
    Filer, John
    Data Processing Manager
    Individual
    Officer
    1993-12-13 ~ 1996-08-19
    OF - secretary → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-05-10 ~ 1993-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE WILTS & BERKS CANAL COMPANY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction 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.
Cash at bank and in hand
6 GBP2017-05-31
6 GBP2016-05-31
Net assets/liabilities including pension asset/liability
6 GBP2017-05-31
6 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
6 GBP2017-05-31
6 GBP2016-05-31
Shareholder's fund
6 GBP2017-05-31
6 GBP2016-05-31

  • THE WILTS & BERKS CANAL COMPANY LIMITED
    Info
    Registered number 02816406
    5 Canal Cottages, Dauntsey Lock, Chippenham, Wiltshire SN15 4HD
    Private Limited Company incorporated on 1993-05-10 and dissolved on 2018-10-30 (25 years 5 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.