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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 20
  • 1
    Hay, Shonagh Helen
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Foster, Philippa
    Individual (7 offsprings)
    Officer
    2019-02-05 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 3
    Creed, Stephen Gordon
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2017-01-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Fitzsimons, David Peter
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Plummer, Christopher John
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2003-06-12
    OF - Director → CIF 0
    Plummer, Christopher John
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 6
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (121 offsprings)
    Officer
    2004-03-16 ~ 2010-06-30
    OF - Director → CIF 0
    Etheridge, Hugh Charles
    Individual (121 offsprings)
    Officer
    2004-03-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Prior, Gareth
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ 2018-09-21
    OF - Director → CIF 0
    Prior, Gareth
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 8
    Gover, Marcus Paul, Dr
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2001-05-16 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 10
    Goodwin, Elizabeth Jane, Dr
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Price, Clair Jennifer
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2001-07-06 ~ 2007-03-31
    OF - Director → CIF 0
    Price, Clair Jennifer
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 12
    Youmans, Daniel Paul
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Lea, Jonathan David
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2010-07-01 ~ 2017-01-20
    OF - Director → CIF 0
    Lea, Jonathan David
    Individual (38 offsprings)
    Officer
    2010-07-01 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-05-16 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 15
    Shrewsbury, Claire
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    David, Catherine
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Director → CIF 0
  • 17
    Suller, Paul John
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ 2023-12-13
    OF - Director → CIF 0
  • 18
    Hill, Julie Elizabeth
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2022-09-27
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2001-05-16 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 20
    THE WASTE AND RESOURCES ACTION PROGRAMME 04125764
    19, George Street, Ground Floor, Blenheim Court, Banbury, England
    Converted / Closed Corporate (42 parents, 4 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WRAP ENTERPRISES LTD.

Period: 2014-12-29 ~ now
Company number: 04217608
Registered names
WRAP ENTERPRISES LTD. - now
INTERCEDE 1721 LIMITED - 2001-07-05 04220584... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • WRAP ENTERPRISES LTD.
    Info
    THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED - 2014-12-29
    INTERCEDE 1721 LIMITED - 2014-12-29
    Registered number 04217608
    Blenheim Court, Ground Floor, 19 George Street, Banbury OX16 5BH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.