logo
explain how to read the page

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 4
  • 1
    Wernick, David Mark
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Director → CIF 0
    Mr David Mark Wernick
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Alexander Joshua Wernick
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wernick, Jonathan Samuel
    Born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Samuel Wernick
    Born in January 1990
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Jaggon, John Joseph
    Born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brown, Ronald Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Doran, Simon Mark Francis
    Chief Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Wernick, Lionel Rufus
    Chairman born in November 1928
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2023-11-12
    OF - Director → CIF 0
  • 4
    Potter, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Hunt, Raymond Francis
    Joint Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 7
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-04-28
    PE - Secretary → CIF 0
  • 8
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WERNICK GROUP (HOLDINGS) LIMITED

Previous name
LAW 1028 LIMITED - 1999-05-21
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
3,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-2,000 GBP2023-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
3,000 GBP2023-12-31
148,000 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts invested in assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
-4,000 GBP2023-12-31
4,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
2,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Number of shares allotted
18,000 shares2024-01-01 ~ 2024-12-31
18,000 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WERNICK GROUP (HOLDINGS) LIMITED
    Info
    LAW 1028 LIMITED - 1999-05-21
    Registered number 03671447
    icon of addressMolineux House, Russell Gardens, Wickford, Essex SS11 8QG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WERNICK GROUP (HOLDINGS) LIMITED
    S
    Registered number 03671447
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    54,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.