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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 3
  • 1
    Macfarlane, Campbell Reid
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cubitt, Paul Andrew
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,057 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Went, Pauline Lillian
    Company Secretary born in October 1946
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2010-01-14
    OF - Director → CIF 0
    Went, Pauline Lillian
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 2
    Went, Ronald Alfred
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2010-01-14
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-06 ~ 1993-12-13
    PE - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-06 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDRON LIMITED

Previous name
ALPHEX LIMITED - 1994-01-11
Standard Industrial Classification
25710 - Manufacture Of Cutlery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
27,302 GBP2018-07-31
28,368 GBP2017-07-31
Cash at bank and in hand
15,438 GBP2018-07-31
16,249 GBP2017-07-31
Current Assets
42,740 GBP2018-07-31
44,617 GBP2017-07-31
Creditors
Current
10,806 GBP2018-07-31
12,570 GBP2017-07-31
Net Current Assets/Liabilities
31,934 GBP2018-07-31
32,047 GBP2017-07-31
Total Assets Less Current Liabilities
31,934 GBP2018-07-31
32,047 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Retained earnings (accumulated losses)
31,834 GBP2018-07-31
31,947 GBP2017-07-31
Equity
31,934 GBP2018-07-31
32,047 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2017-07-31

  • WARDRON LIMITED
    Info
    ALPHEX LIMITED - 1994-01-11
    Registered number 02859809
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2020-02-04 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.