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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 7
  • 1
    Wynbergen, Basil
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Stanley, Susan Janet
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Kevin Anthony Stewart
    Sales Manager born in June 1965
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Stewart Waters
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Farrington, Stephen John
    Accountant born in October 1941
    Individual (10 offsprings)
    Officer
    1993-09-06 ~ 2013-02-04
    OF - Director → CIF 0
    Farrington, Stephen John
    Accountant
    Individual (10 offsprings)
    Officer
    1993-09-06 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Waters, Duncan James
    General Manager born in July 1967
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Mr Duncan James Waters
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-08-11 ~ 1993-09-06
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-08-11 ~ 1993-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B & P WYNN & CO. LIMITED

Period: 1994-04-06 ~ 2019-02-12
Company number: 02844229
Registered names
B & P WYNN & CO. LIMITED - Dissolved
VILLAGLOW LIMITED - 1994-04-06
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2018-06-30
2 GBP2017-06-30
Net Current Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Amounts Owed By Related Parties
2 GBP2018-06-30
2 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30

  • B & P WYNN & CO. LIMITED
    Info
    VILLAGLOW LIMITED - 1994-04-06
    Registered number 02844229
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey KT9 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 and dissolved on 2019-02-12 (25 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.