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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 1
  • Woodburn, Paul
    Accountant born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Woodburn
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Singleton, Edwin
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-07 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WNJ SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • WNJ SECRETARIES LIMITED
    Info
    Registered number 04584018
    icon of addressChandler House 7 Ferry Road, Office Park Riversway, Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2002-11-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WNJ SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressChandler House, 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
    CIF 1
  • WNJ SECRETARIES LIMITED
    S
    Registered number 04584018
    icon of address7, Ferry Road Office Park, Preston, Lancashire, United Kingdom, PR2 2YH
    ENGLAND
    CIF 2
  • WNJ SECRETARIES LIMITED
    S
    Registered number 04584018
    icon of address7, Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom, PR2 2YH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    icon of addressFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    CIF 46 - Secretary → ME
  • 3
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    icon of addressChandler House 7 Ferry Road, Riversway, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 53 - Director → ME
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    icon of addressChandler House 7 Ferry Road, Riversway, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 52 - Director → ME
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    JAGGERJET LIMITED - 2011-11-28
    AQS POOL AND LEISURE SERVICES LTD - 2011-11-28
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 49 - Director → ME
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    icon of addressChandler House, Ferry Road, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    188,066 GBP2024-03-31
    Officer
    icon of calendar 2009-02-12 ~ now
    CIF 15 - Secretary → ME
  • 10
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    CIF 12 - Secretary → ME
  • 11
    SOMERLED MECHANICAL SERVICES LIMITED - 2007-11-30
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    19,680 GBP2024-05-31
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 44 - Secretary → ME
  • 12
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,021 GBP2024-05-31
    Officer
    icon of calendar 2018-06-01 ~ now
    CIF 13 - Secretary → ME
  • 13
    icon of addressC/o Begbies Traynor (central) Llp 1 Winckley Court, Chapel Street, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    icon of addressBegbies Traynor(central)llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    HAZELWELLS (WESTHOUGHTON) LIMITED - 2011-06-22
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 18
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    240 GBP2017-04-30
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 19
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,597 GBP2025-06-30
    Officer
    icon of calendar 2007-06-22 ~ now
    CIF 17 - Secretary → ME
  • 20
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 21
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    WELDLAG LIMITED - 2006-03-09
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    581,027 GBP2025-06-30
    Officer
    icon of calendar 2007-06-22 ~ now
    CIF 4 - Secretary → ME
  • 23
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    117,171 GBP2024-01-31
    Officer
    icon of calendar 2009-01-14 ~ now
    CIF 16 - Secretary → ME
  • 24
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    534,378 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 43 - Secretary → ME
  • 25
    icon of addressSuite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    icon of addressBegbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    ODYSIAN LIMITED - 2011-09-13
    icon of addressC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -387,890 GBP2021-04-30
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    559,334 GBP2025-03-31
    Officer
    icon of calendar 2007-08-20 ~ now
    CIF 3 - Secretary → ME
  • 30
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 31
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    246,915 GBP2024-03-31
    Officer
    icon of calendar 2013-07-10 ~ now
    CIF 9 - Secretary → ME
  • 32
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 55 - Director → ME
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 33
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 58 - Director → ME
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 56 - Director → ME
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 35
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 36
    icon of addressC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    CIF 8 - Secretary → ME
  • 37
    icon of addressHeskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 18
  • 1
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,398 GBP2018-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2014-09-11
    CIF 20 - Secretary → ME
  • 2
    LIFESTYLE MARKETING INTERNATIONAL LIMITED - 2014-04-24
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    520,815 GBP2024-03-31
    Officer
    icon of calendar 2008-01-14 ~ 2012-06-07
    CIF 5 - Secretary → ME
  • 3
    COMPLY DIRECT LIMITED - 2023-04-18
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    10,470,765 GBP2024-03-31
    Officer
    icon of calendar 2006-03-21 ~ 2007-05-16
    CIF 1 - Secretary → ME
  • 4
    icon of address1b Talbot Road Industrial Centre, Leyland, Lancs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,932 GBP2024-11-27
    Officer
    icon of calendar 2012-04-03 ~ 2016-02-23
    CIF 18 - Secretary → ME
  • 5
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-18 ~ 2022-01-24
    CIF 7 - Director → ME
  • 6
    icon of addressUnit 6 90 Berry Lane, Longridge, Preston, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,024,277 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2015-11-04
    CIF 61 - Secretary → ME
  • 7
    PRESTON SUPERBIKE CENTRE LIMITED - 2010-10-04
    NORTH WEST SUPERBIKE CENTRE LIMITED - 2011-08-25
    icon of address26-36 New Hall Lane, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    220,216 GBP2021-02-28
    Officer
    icon of calendar 2012-01-05 ~ 2013-02-28
    CIF 37 - Secretary → ME
  • 8
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Prseton, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,828 GBP2019-02-28
    Officer
    icon of calendar 2014-02-19 ~ 2016-06-09
    CIF 21 - Secretary → ME
  • 9
    icon of address2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-06-30
    Officer
    icon of calendar 2011-06-22 ~ 2012-02-01
    CIF 29 - Secretary → ME
  • 10
    icon of addressUnit 3 Crossroads Business Centre Freckleton Street, Kirkham, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,255 GBP2017-03-31
    Officer
    icon of calendar 2010-08-06 ~ 2015-02-18
    CIF 33 - Secretary → ME
  • 11
    icon of addressUnit 3 Crossroads Business Centre Freckleton Street, Kirkham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,862 GBP2025-03-30
    Officer
    icon of calendar 2010-08-09 ~ 2011-08-09
    CIF 32 - Secretary → ME
  • 12
    ODYSIAN (CHESTER) LIMITED - 2011-10-17
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    237,048 GBP2022-04-30
    Officer
    icon of calendar 2009-04-08 ~ 2024-04-26
    CIF 14 - Secretary → ME
  • 13
    ABINGER LIMITED - 1992-12-22
    icon of addressSankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,962 GBP2022-06-30
    Officer
    icon of calendar 2012-12-17 ~ 2015-12-01
    CIF 11 - Secretary → ME
  • 14
    icon of address287 Squires Gate Lane, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,462 GBP2024-04-30
    Officer
    icon of calendar 2012-04-11 ~ 2013-05-16
    CIF 36 - Secretary → ME
  • 15
    PDS 3PL LIMITED - 2014-05-19
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,370 GBP2017-03-31
    Officer
    icon of calendar 2009-02-06 ~ 2014-03-14
    CIF 35 - Secretary → ME
  • 16
    icon of addressRanch House Farm Brownhill Lane, Longton, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,734 GBP2022-01-31
    Officer
    icon of calendar 2014-01-08 ~ 2019-02-25
    CIF 48 - Secretary → ME
  • 17
    icon of address9 Tower View, Penwortham, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,759 GBP2017-04-30
    Officer
    icon of calendar 2014-11-10 ~ 2016-08-01
    CIF 19 - Secretary → ME
  • 18
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,367 GBP2023-07-31
    Officer
    icon of calendar 2012-10-08 ~ 2013-07-18
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.