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 1
  • Tuersley, Nigel Anthony
    Director born in March 1950
    Individual (33 offsprings)
    Officer
    2011-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Anthony Tuersley
    Born in March 1950
    Individual (33 offsprings)
    Person with significant control
    2016-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tuersley, Nigel Anthony
    Director born in March 1950
    Individual (33 offsprings)
    Officer
    2002-09-18 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2007-09-17 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
  • 5
    Wardour Castle, Tisbury, Wiltshire
    Corporate
    Officer
    2002-09-18 ~ 2007-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDOUR GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
110 GBP2016-12-31
110 GBP2015-12-31
Current Assets
7,234 GBP2016-12-31
7,234 GBP2015-12-31
Creditors
Current
-2,925 GBP2016-12-31
-2,925 GBP2015-12-31
Net Current Assets/Liabilities
4,309 GBP2016-12-31
4,309 GBP2015-12-31
Total Assets Less Current Liabilities
4,419 GBP2016-12-31
4,419 GBP2015-12-31
Creditors
Non-current
-19,591 GBP2016-12-31
-19,591 GBP2015-12-31
Net Assets/Liabilities
-15,172 GBP2016-12-31
-15,172 GBP2015-12-31
Equity
-15,172 GBP2016-12-31
-15,172 GBP2015-12-31

Related profiles found in government register
  • WARDOUR GROUP HOLDINGS LIMITED
    Info
    Registered number 04538246
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6SE
    Private Limited Company incorporated on 2002-09-18 and dissolved on 2018-06-19 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • WARDOUR GROUP HOLDINGS LIMITED
    S
    Registered number 04538246
    3, Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom, SP3 6SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLAGATE LIMITED - 1992-09-11
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.