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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 5
  • 1
    Sheard, Richard John
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Sheard, Richard John
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Sheard
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sheard, Susan Jane
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 3
    Sheard, Paul Mark William
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1998-02-12 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-02-12 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINGLANE LIMITED

Period: 1998-02-12 ~ now
Company number: 03509443
Registered name
WINGLANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,254 GBP2024-09-29
14,606 GBP2023-09-29
Debtors
60,081 GBP2024-09-29
52,207 GBP2023-09-29
Cash at bank and in hand
11,575 GBP2024-09-29
8,049 GBP2023-09-29
Current Assets
74,126 GBP2024-09-29
62,062 GBP2023-09-29
Net Current Assets/Liabilities
6,840 GBP2024-09-29
10,558 GBP2023-09-29
Total Assets Less Current Liabilities
21,094 GBP2024-09-29
25,164 GBP2023-09-29
Equity
Called up share capital
2 GBP2024-09-29
2 GBP2023-09-29
Retained earnings (accumulated losses)
21,092 GBP2024-09-29
25,162 GBP2023-09-29
Equity
21,094 GBP2024-09-29
25,164 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,500 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
15,700 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,446 GBP2024-09-29
1,094 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,446 GBP2024-09-29
1,094 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
352 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Motor vehicles
1,054 GBP2024-09-29
1,406 GBP2023-09-29
Amounts Owed By Related Parties
55,859 GBP2024-09-29
Current
47,326 GBP2023-09-29
Other Debtors
Amounts falling due within one year
4,222 GBP2024-09-29
4,881 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
60,081 GBP2024-09-29
52,207 GBP2023-09-29
Trade Creditors/Trade Payables
Current
0 GBP2024-09-29
2,900 GBP2023-09-29
Other Creditors
Current
67,286 GBP2024-09-29
48,604 GBP2023-09-29
Creditors
Current
67,286 GBP2024-09-29
51,504 GBP2023-09-29

  • WINGLANE LIMITED
    Info
    Registered number 03509443
    Tythe Farm Staploe Road, Wyboston, Bedford MK44 3AT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.