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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 11
  • 1
    Wigley, Robert John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
    Wigley, Robert John
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 2
    Ellerington, James Benedict
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Maurice
    Director born in April 1979
    Individual (21 offsprings)
    Officer
    2023-11-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lynch, Claire Alexandra Ruth
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Grant, Terence John
    Surveyor born in January 1945
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 2005-04-06
    OF - Director → CIF 0
    Mr Terence John Grant
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THE WIGLEY GROUP LIMITED - now 00794854 08281645... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED - 2024-06-13 00794854 08281645... (more)
    WIGLEY CB LIMITED - 2021-06-23 00794854
    WIGLEY CONTRACTS (BARBY) LIMITED
    - 2021-06-23 00794854 08281645... (more)
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
  • 9
    IVENSEC LIMITED
    04302757
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 46 offsprings)
    Officer
    2007-08-06 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 10
    R.G.GUSTERSON LIMITED 00957152
    10 Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    1995-12-29 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIGLEYS OVERSEAS LIMITED

Period: 1995-12-29 ~ now
Company number: 03142262
Registered name
WIGLEYS OVERSEAS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-01-01 ~ 2024-05-31
Fixed Assets - Investments
977,236 GBP2025-05-31
977,236 GBP2024-05-31
Debtors
1,305,296 GBP2025-05-31
1,305,296 GBP2024-05-31
Cash at bank and in hand
1,296 GBP2025-05-31
1,296 GBP2024-05-31
Current Assets
1,306,592 GBP2025-05-31
1,306,592 GBP2024-05-31
Creditors
Current
977,236 GBP2025-05-31
977,236 GBP2024-05-31
Net Current Assets/Liabilities
329,356 GBP2025-05-31
329,356 GBP2024-05-31
Total Assets Less Current Liabilities
1,306,592 GBP2025-05-31
1,306,592 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,306,590 GBP2025-05-31
1,306,590 GBP2024-05-31
Equity
1,306,592 GBP2025-05-31
1,306,592 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
977,236 GBP2024-05-31
Other Investments Other Than Loans
977,236 GBP2025-05-31
977,236 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
977,236 GBP2025-05-31
977,236 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
328,060 GBP2025-05-31
Amounts falling due after one year, Non-current
328,060 GBP2024-05-31
Amounts owed to group undertakings
Current
977,236 GBP2025-05-31
977,236 GBP2024-05-31

  • WIGLEYS OVERSEAS LIMITED
    Info
    Registered number 03142262
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 April 2026 and licensed under the Open Government Licence v3.0.