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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
Active 2
  • 1
    Wardle, Graham, Dr
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
    Dr Graham Wardle
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wardle, Valerie Ann
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
    Wardle, Valerie Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARHELLE CONSULTING LIMITED

Standard Industrial Classification
85422 - Post-graduate Level Higher Education
71200 - Technical Testing And Analysis
Brief company account
Cash at bank and in hand
1,883 GBP2024-01-31
1,883 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-14,567 GBP2024-01-31
Net Current Assets/Liabilities
-12,684 GBP2024-01-31
-12,684 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
-12,688 GBP2024-01-31
-12,688 GBP2023-01-31
Equity
-12,684 GBP2024-01-31
-12,684 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Creditors
Current
14,567 GBP2024-01-31
14,567 GBP2023-01-31

  • WARHELLE CONSULTING LIMITED
    Info
    Registered number 04491020
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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