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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
    Capellas Cabanes, Juan Francisco
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Juan Francisco Capellas Cabanes
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address10, Philpot Lane, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address10, Philpot Lane, First Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Brunswick, Ralph Stephen
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-04-28
    OF - Director → CIF 0
    Brunswick, Ralph Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1998-10-20
    OF - Director → CIF 0
    Grassick, James William
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 6
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 7
    Romero Segura, Montserrat
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-24
    OF - Director → CIF 0
    icon of calendar 2000-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1998-10-20
    OF - Director → CIF 0
  • 10
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Davies, Richard James
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Suttenwood, Maureen
    Chartered Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-04-28
    OF - Director → CIF 0
    Suttenwood, Maureen
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 15
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Berry, Lesley Anne
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-24
    OF - Director → CIF 0
    Berry, Lesley Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 17
    PROFESSIONAL TRUST COMPANY LTD
    icon of addressThirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2002-07-02 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 18
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1996-11-07 ~ 1996-12-16
    PE - Nominee Director → CIF 0
  • 19
    JTC TRUST COMPANY (UK) LIMITED - now
    icon of addressSuite 204 118 Piccadilly, Mayfair, London
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2000-08-31 ~ 2002-07-02
    PE - Secretary → CIF 0
    2006-03-30 ~ 2018-06-01
    PE - Secretary → CIF 0
  • 20
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-07 ~ 1996-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WANSFORD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,528 EUR2019-12-31
1,549 EUR2018-12-31
Cash at bank and in hand
89,082 EUR2019-12-31
88,992 EUR2018-12-31
Current Assets
91,610 EUR2019-12-31
90,541 EUR2018-12-31
Net Current Assets/Liabilities
3 EUR2019-12-31
68,833 EUR2018-12-31
Total Assets Less Current Liabilities
3 EUR2019-12-31
68,833 EUR2018-12-31
Net Assets/Liabilities
3 EUR2019-12-31
68,833 EUR2018-12-31
Equity
Called up share capital
3 EUR2019-12-31
3 EUR2018-12-31
Retained earnings (accumulated losses)
68,830 EUR2018-12-31
Amount of corporation tax that is recoverable
Current
1,576 EUR2019-12-31
Amount of value-added tax that is recoverable
Current
952 EUR2019-12-31
1,549 EUR2018-12-31
Trade Creditors/Trade Payables
Current
20,132 EUR2018-12-31
Corporation Tax Payable
Current
1,576 EUR2018-12-31
Accrued Liabilities/Deferred Income
Current
1,762 EUR2019-12-31
Amounts owed to directors
Current
89,845 EUR2019-12-31

  • WANSFORD LIMITED
    Info
    Registered number 03274928
    icon of address10 Philpot Lane, London EC3M 8AA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2021-01-05 (24 years 1 month). 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.