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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 6
  • 1
    Taherian, Alireza
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Alireza Taherian
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rezavandi, Karim, Mr.
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2026-07-01
    OF - Director → CIF 0
    Rezavandi, Karim, Mr.
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Taherian, Hamid Reza
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Tabrizi, Mohammad Sadegh
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-08-01
    OF - Director → CIF 0
    Tabrizi, Mohammad Sadegh
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAMBROOK UK LIMITED

Period: 2001-07-02 ~ now
Company number: 04244132
Registered name
WAMBROOK UK LIMITED - now
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
0 GBP2025-07-31
0 GBP2024-07-31
Current Assets
3,504 GBP2025-07-31
3,504 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
3,504 GBP2025-07-31
3,504 GBP2024-07-31
Total Assets Less Current Liabilities
3,504 GBP2025-07-31
3,504 GBP2024-07-31
Creditors
Amounts falling due after one year
-2,504 GBP2025-07-31
-2,504 GBP2024-07-31
Net Assets/Liabilities
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Equity
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • WAMBROOK UK LIMITED
    Info
    Registered number 04244132
    72 Hillview Court, Woking, Surrey GU22 7QW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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.