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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 8
  • 1
    Rowson, Peter Aston
    Company Director born in October 1942
    Individual (25 offsprings)
    Officer
    1998-03-30 ~ 2005-05-26
    OF - Director → CIF 0
    Rowson, Peter Aston
    Company Director
    Individual (25 offsprings)
    Officer
    1998-03-30 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Company Director
    Individual (54 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Perloff, Gabriella Jane
    Born in July 1998
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Perloff Harris, Victoria Jane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    PANTHER SECURITIES PLC
    PANTHER SECURITIES P L C - now 00293147
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Deneway House, 88-94 Darkes Lane, Potters Bar, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-27 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-03-27 ~ 1998-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WENHEDGE LIMITED

Period: 1998-03-27 ~ now
Company number: 03536157
Registered name
WENHEDGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • WENHEDGE LIMITED
    Info
    Registered number 03536157
    Unicorn House, Station Close, Potters Bar EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 March 2026 and licensed under the Open Government Licence v3.0.