WARDLE MCLEAN ESTATES LIMITED

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 2

1
Barrett, Judith Kathleen
Born in May 1952
Individual (3 offsprings)
Officer
1999-12-07 ~ now
OF - Director → CIF 0
Ms Judith Kathleen Wardle
Born in May 1952
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ now
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
2
Mclean, Kevin Anderson
Born in September 1961
Individual (3 offsprings)
Officer
1999-12-07 ~ now
OF - Director → CIF 0
Mclean, Kevin Anderson
Market Research
Individual (3 offsprings)
Officer
1999-12-07 ~ now
OF - Secretary → CIF 0
Mr Kevin Anderson Mclean
Born in September 1961
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ now
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

Ceased 2

1
EDEN SECRETARIES LIMITED
The Glassmill, 1 Battersea Bridge Road, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-12-07 ~ 1999-12-07
PE - Secretary → CIF 0
2
GLASSMILL LIMITED
- now
EHUROFIN LIMITED - 1994-07-19
The Glassmill, 1 Battersea Bridge Road, London
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-07 ~ 1999-12-07
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,500,000 GBP2024-09-30

1,500,000 GBP2023-09-30

Debtors

18,928 GBP2024-09-30

14,033 GBP2023-09-30

Cash at bank and in hand

70,949 GBP2024-09-30

76,321 GBP2023-09-30

Current Assets

89,877 GBP2024-09-30

90,354 GBP2023-09-30

Net Current Assets/Liabilities

15,883 GBP2024-09-30

18,139 GBP2023-09-30

Total Assets Less Current Liabilities

1,515,883 GBP2024-09-30

1,518,139 GBP2023-09-30

Creditors

Amounts falling due after one year

-2,435 GBP2023-09-30

Net Assets/Liabilities

1,359,556 GBP2024-09-30

1,359,377 GBP2023-09-30