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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 5
  • 1
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2007-09-17 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Tuersley, Nigel Anthony
    Director born in March 1950
    Individual (38 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    2002-09-18 ~ 2010-11-04
    OF - Director → CIF 0
    Mr Nigel Anthony Tuersley
    Born in March 1950
    Individual (38 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
  • 5
    HUMANITAS LIMITED
    - now 03179797
    SPEED 5530 LIMITED - 1996-07-24
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2002-09-18 ~ 2007-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDOUR GROUP HOLDINGS LIMITED

Period: 2002-09-18 ~ 2018-06-19
Company number: 04538246
Registered name
WARDOUR GROUP HOLDINGS LIMITED - Dissolved
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 1
  • 1
    WARDOUR ESTATES LIMITED
    - now 02744501
    ALLAGATE LIMITED - 1992-09-11
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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