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
    Wigley, Robert John
    Site Manager born in October 1960
    Individual (29 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
    Wigley, Robert John
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellerington, James Benedict
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    WIGLEY INVESTMENT HOLDINGS LIMITED - now
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    13,054,856 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Grant, Terence John
    Surveyor born in January 1945
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 2005-04-06
    OF - Director → CIF 0
    Mr Terence John Grant
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, James Maurice
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Director → CIF 0
  • 5
    10 Bilton Road, Rugby, Warwickshire
    Corporate
    Officer
    1995-12-29 ~ 2007-08-06
    PE - Secretary → CIF 0
  • 6
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    487 GBP2017-10-31
    Officer
    2007-08-06 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WIGLEYS OVERSEAS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
1,305,296 GBP2022-12-31
1,305,296 GBP2021-12-31
Cash at bank and in hand
1,296 GBP2022-12-31
1,296 GBP2021-12-31
Total Assets Less Current Liabilities
1,306,592 GBP2022-12-31
1,306,592 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,306,590 GBP2022-12-31
1,306,590 GBP2021-12-31
Equity
1,306,592 GBP2022-12-31
1,306,592 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
977,236 GBP2022-12-31
977,236 GBP2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
328,060 GBP2022-12-31
328,060 GBP2021-12-31

  • WIGLEYS OVERSEAS LIMITED
    Info
    Registered number 03142262
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    Private Limited Company incorporated on 1995-12-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.