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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 5
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 2
    Gunn, John Humphrey
    Born in January 1942
    Individual (65 offsprings)
    Officer
    1995-01-20 ~ now
    OF - Director → CIF 0
    Mr John Humphrey Gunn
    Born in January 1942
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gunn, Renate Sigrid
    Cd Sec born in October 1942
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2023-08-26
    OF - Director → CIF 0
    Gunn, Renate Sigrid
    Cd Sec
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2023-08-26
    OF - Secretary → CIF 0
    Mrs Renate Sigrid Gunn
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Croft, Ingrid Doris
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WENGEN LIMITED

Period: 1995-01-20 ~ now
Company number: 03012469
Registered name
WENGEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,823 GBP2025-02-28
3,662 GBP2024-02-28
Debtors
2,987 GBP2025-02-28
4,843 GBP2024-02-28
Current assets - Investments
484,994 GBP2025-02-28
410,829 GBP2024-02-28
Cash at bank and in hand
33,709 GBP2025-02-28
140,670 GBP2024-02-28
Creditors
Current
36,849 GBP2025-02-28
30,137 GBP2024-02-28
Net Current Assets/Liabilities
484,841 GBP2025-02-28
Total Assets Less Current Liabilities
488,664 GBP2025-02-28
529,867 GBP2024-02-28
Net Assets/Liabilities
487,968 GBP2025-02-28
529,171 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Equity
487,968 GBP2025-02-28
529,171 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
860 GBP2025-02-28
1,037 GBP2024-02-28
Tools and equipment
2,963 GBP2025-02-28
2,625 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28

Related profiles found in government register
  • WENGEN LIMITED
    Info
    Registered number 03012469
    50 High Street, Mold, Clwyd CH7 1BH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • WENGEN PENSION PLAN
    S
    Registered number 03012469
    C/o Wengen Limited, 50, High Street, Mold, Clwyd, United Kingdom, CH7 1BH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2012-12-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.