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 10
  • 1
    Atkinson, Alan Michael
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Sluijs, Peter
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallbank, Robert Martin
    Consultant Engineers born in October 1958
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Roger Helge Charles
    Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Simon Mark
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Speller, Kim Jeffery
    Telecommunications Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Richard Andrew
    Architectural Modelmaker born in May 1964
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Quintin Robert
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Davis, Quintin
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Quintin Robert Davis
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Kelly, Robert
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Alexander Anthony Charles
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Walkling, Peter David
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    2005-02-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Bartlett, Keir Vincent
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Wallbank, Robert Martin
    Consultant Engineers
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 4
    Mingay, Geoffrey
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Lubin, Stephen James
    Music Exporter born in August 1958
    Individual
    Officer
    1999-07-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Hoy, Kevin Douglas
    Worktop Fabrication born in May 1962
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    North, Andrew Miles
    Shop Keeper born in September 1948
    Individual
    Officer
    1999-07-14 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Dolder, Andrew William
    Sales born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Keats, Martin Mark
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Edwards, Russell John
    Developer born in October 1962
    Individual (10 offsprings)
    Officer
    1997-08-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Smith, Steven Alexander
    Co Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Kelly, Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Edwards, Leigh
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    1997-08-06 ~ 1999-07-15
    OF - Director → CIF 0
    Edwards, Leigh
    Director
    Individual (7 offsprings)
    Officer
    1997-08-06 ~ 1999-11-27
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATION YARD (WENDOVER) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
19,175 GBP2023-08-31
19,589 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,810 GBP2023-08-31
-5,215 GBP2022-08-31
Net Current Assets/Liabilities
16,190 GBP2023-08-31
14,374 GBP2022-08-31
Total Assets Less Current Liabilities
16,190 GBP2023-08-31
14,374 GBP2022-08-31
Net Assets/Liabilities
15,650 GBP2023-08-31
14,374 GBP2022-08-31
Equity
15,650 GBP2023-08-31
14,374 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • STATION YARD (WENDOVER) LIMITED
    Info
    Registered number 03415585
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire HP5 1EG
    Private Limited Company incorporated on 1997-08-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.