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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 4
  • 1
    Haysey, Susan Margaret
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Bullock, Colin John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Bullock, Colin John
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Bullock
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAPPENHAM INTERNATIONAL LIMITED

Period: 2021-07-19 ~ now
Company number: 04538238
Registered names
WAPPENHAM INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,048,879 GBP2025-03-31
2,135,849 GBP2024-03-31
Cash at bank and in hand
8,386 GBP2025-03-31
335 GBP2024-03-31
Creditors
Current
2,011,264 GBP2025-03-31
2,038,251 GBP2024-03-31
Net Current Assets/Liabilities
-2,002,878 GBP2025-03-31
-2,037,916 GBP2024-03-31
Total Assets Less Current Liabilities
46,001 GBP2025-03-31
97,933 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
45,999 GBP2025-03-31
97,931 GBP2024-03-31
Equity
46,001 GBP2025-03-31
97,933 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,048,879 GBP2025-03-31
2,135,849 GBP2024-03-31
Additions to investments
424,876 GBP2025-03-31
Disposals
-493,481 GBP2025-03-31
Other Investments Other Than Loans
2,048,879 GBP2025-03-31
2,135,849 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-521 GBP2025-03-31
16,932 GBP2024-03-31
Other Creditors
Current
2,011,785 GBP2025-03-31
2,021,319 GBP2024-03-31

  • WAPPENHAM INTERNATIONAL LIMITED
    Info
    ENTERPRISE CONTROL SYSTEMS INTERNATIONAL LIMITED - 2021-07-19
    Registered number 04538238
    31 The High Street, Wappenham, Northamptonshire NN12 8SN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.