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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
    Gibson, Simon John
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Terence Hedley, Sir
    Entrepreneur born in June 1943
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2018-01-30
    OF - Director → CIF 0
    Sir Terence Hedley Matthews
    Born in June 1943
    Individual (16 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    2016-08-01 ~ 2018-01-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Maggs, Roger John
    Company Director born in March 1946
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 4
    Walters, Iolo Aled
    Individual (23 offsprings)
    Officer
    2001-08-15 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Colcomb, Mark
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Moore, Roger Brian
    Individual (31 offsprings)
    Officer
    2002-11-21 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 7
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual (13 offsprings)
    Officer
    2001-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Fernandez Lewis, Jonathan Simon
    Solicitor born in October 1958
    Individual (23 offsprings)
    Officer
    2001-08-15 ~ 2001-08-31
    OF - Director → CIF 0
    Fernandez Lewis, Jonathan Simon
    Individual (23 offsprings)
    Officer
    2001-08-31 ~ 2002-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WESLEY CLOVER WALES LIMITED

Period: 2001-08-15 ~ now
Company number: 04270434
Registered name
WESLEY CLOVER WALES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
102,138 GBP2024-12-31
225,440 GBP2023-12-31
Debtors
1,827 GBP2024-12-31
180 GBP2023-12-31
Cash at bank and in hand
4,092 GBP2024-12-31
9,741 GBP2023-12-31
Total Assets Less Current Liabilities
97,714 GBP2024-12-31
26,511 GBP2023-12-31
Net Assets/Liabilities
-3,897,617 GBP2024-12-31
-3,968,820 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
9 GBP2022-12-31
Share premium
3,819,816 GBP2024-12-31
3,819,816 GBP2023-12-31
2,909,818 GBP2022-12-31
Other miscellaneous reserve
15,650 GBP2024-12-31
138,952 GBP2023-12-31
Retained earnings (accumulated losses)
-7,733,094 GBP2024-12-31
-7,927,599 GBP2023-12-31
-7,579,236 GBP2022-12-31
Equity
-3,897,617 GBP2024-12-31
-3,968,820 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
71,203 GBP2024-01-01 ~ 2024-12-31
-579,784 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
71,203 GBP2024-01-01 ~ 2024-12-31
-579,784 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
910,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
102,138 GBP2024-12-31
225,440 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60 GBP2024-12-31
180 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,767 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,827 GBP2024-12-31
180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,600 GBP2023-12-31
Amounts owed to group undertakings
Current
4,090 GBP2024-12-31
195,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
134 GBP2023-12-31
Other Creditors
Current
6,253 GBP2024-12-31
9,708 GBP2023-12-31
Creditors
Current
10,343 GBP2024-12-31
208,850 GBP2023-12-31
Other Creditors
Non-current
3,995,331 GBP2024-12-31
3,995,331 GBP2023-12-31

Related profiles found in government register
  • WESLEY CLOVER WALES LIMITED
    Info
    Registered number 04270434
    Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • WESLEY CLOVER WALES LTD
    S
    Registered number 04270434
    The Manor, House, Celtic Manor Resort, Newport, United Kingdom, NP18 1HQ
    ENGLAND AND WALES
    CIF 1
  • WESLEY CLOVER WALES
    S
    Registered number 04270434
    Manor House, Coldra Woods, Newport, Gwent, United Kingdom, NP18 1HQ
    Limited Company in Companies House, United Kingsom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESTNET LTD - now
    WELSH ELECTRONICS FORUM
    - 2013-05-15 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (42 parents)
    Officer
    2003-06-16 ~ 2011-03-31
    CIF 1 - Director → ME
  • 2
    WENTWOOD LETTINGS LTD
    05774344
    C/o Executive Offices, Celtic Manor Resort, Coldra Woods, Newport, Gwent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.