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 2
  • 1
    Croft, Ingrid Doris
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    1995-01-20 ~ now
    OF - Director → CIF 0
    Mr John Humphrey Gunn
    Born in January 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gunn, Renate Sigrid
    Cd Sec born in October 1942
    Individual
    Officer
    1995-01-20 ~ 2023-08-26
    OF - Director → CIF 0
    Gunn, Renate Sigrid
    Cd Sec
    Individual
    Officer
    1995-01-20 ~ 2023-08-26
    OF - Secretary → CIF 0
    Mrs Renate Sigrid Gunn
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WENGEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,662 GBP2024-02-28
980 GBP2023-02-28
Debtors
4,843 GBP2024-02-28
105 GBP2023-02-28
Current assets - Investments
410,829 GBP2024-02-28
379,587 GBP2023-02-28
Cash at bank and in hand
140,670 GBP2024-02-28
85,235 GBP2023-02-28
Creditors
Current
30,137 GBP2024-02-28
43,571 GBP2023-02-28
Net Current Assets/Liabilities
526,205 GBP2024-02-28
Total Assets Less Current Liabilities
529,867 GBP2024-02-28
422,336 GBP2023-02-28
Net Assets/Liabilities
529,171 GBP2024-02-28
422,150 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Equity
529,171 GBP2024-02-28
422,150 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
1,037 GBP2024-02-28
341 GBP2023-02-28
Tools and equipment
2,625 GBP2024-02-28
639 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

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 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2012-12-04
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.