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
    2002-11-07 ~ now
    OF - director → CIF 0
    Mr Paul Woodburn
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Singleton, Edwin
    Individual
    Officer
    2002-11-07 ~ 2019-03-31
    OF - secretary → CIF 0
  • 2
    26, 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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Related profiles found in government register
  • WNJ SECRETARIES LIMITED
    Info
    Registered number 04584018
    Chandler House 7 Ferry Road, Office Park Riversway, Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2002-11-07 (22 years 7 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
    Chandler House, 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
    CIF 1
  • WNJ SECRETARIES LIMITED
    S
    Registered number 04584018
    7, Ferry Road Office Park, Preston, Lancashire, United Kingdom, PR2 2YH
    ENGLAND
    CIF 2
  • WNJ SECRETARIES LIMITED
    S
    Registered number 04584018
    7, Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom, PR2 2YH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 27 - secretary → ME
  • 2
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    CIF 46 - secretary → ME
  • 3
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 40 - secretary → ME
  • 4
    Chandler House 7 Ferry Road, Riversway, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    CIF 53 - director → ME
    Officer
    2013-11-26 ~ dissolved
    CIF 54 - secretary → ME
  • 5
    Chandler House 7 Ferry Road, Riversway, Preston, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    CIF 52 - director → ME
    Officer
    2013-11-26 ~ dissolved
    CIF 51 - secretary → ME
  • 6
    JAGGERJET LIMITED - 2011-11-28
    AQS POOL AND LEISURE SERVICES LTD - 2011-11-28
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    CIF 49 - director → ME
    Officer
    2013-11-26 ~ dissolved
    CIF 50 - secretary → ME
  • 7
    Chandler House, Ferry Road, Preston
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    CIF 47 - secretary → ME
  • 8
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 38 - secretary → ME
  • 9
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    188,066 GBP2024-03-31
    Officer
    2009-02-12 ~ now
    CIF 15 - secretary → ME
  • 10
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    CIF 12 - secretary → ME
  • 11
    SOMERLED MECHANICAL SERVICES LIMITED - 2007-11-30
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2006-05-05 ~ now
    CIF 44 - secretary → ME
  • 12
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2,021 GBP2024-05-31
    Officer
    2018-06-01 ~ now
    CIF 13 - secretary → ME
  • 13
    C/o Begbies Traynor (central) Llp 1 Winckley Court, Chapel Street, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 60 - secretary → ME
  • 14
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 57 - secretary → ME
  • 15
    Begbies Traynor(central)llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 6 - secretary → ME
  • 16
    HAZELWELLS (WESTHOUGHTON) LIMITED - 2011-06-22
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 30 - secretary → ME
  • 17
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 45 - secretary → ME
  • 18
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    240 GBP2017-04-30
    Officer
    2007-04-30 ~ dissolved
    CIF 59 - secretary → ME
  • 19
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    141,440 GBP2024-06-30
    Officer
    2007-06-22 ~ now
    CIF 17 - secretary → ME
  • 20
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 41 - secretary → ME
  • 21
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 28 - secretary → ME
  • 22
    WELDLAG LIMITED - 2006-03-09
    Chandler House 7 Ferry Road Office Park, Riversway, Preston
    Corporate (2 parents)
    Equity (Company account)
    563,706 GBP2024-06-30
    Officer
    2007-06-22 ~ now
    CIF 4 - secretary → ME
  • 23
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    117,171 GBP2024-01-31
    Officer
    2009-01-14 ~ now
    CIF 16 - secretary → ME
  • 24
    Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    534,378 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    CIF 43 - secretary → ME
  • 25
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 2 - secretary → ME
  • 26
    Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 39 - secretary → ME
  • 27
    ODYSIAN LIMITED - 2011-09-13
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    -387,890 GBP2021-04-30
    Officer
    2006-09-20 ~ dissolved
    CIF 42 - secretary → ME
  • 28
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-19 ~ dissolved
    CIF 34 - secretary → ME
  • 29
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    556,848 GBP2024-03-31
    Officer
    2007-08-20 ~ now
    CIF 3 - secretary → ME
  • 30
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 31 - secretary → ME
  • 31
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston
    Corporate (3 parents)
    Equity (Company account)
    246,915 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    CIF 9 - secretary → ME
  • 32
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    CIF 55 - director → ME
    Officer
    2012-09-25 ~ dissolved
    CIF 26 - secretary → ME
  • 33
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    CIF 58 - director → ME
    Officer
    2012-09-28 ~ dissolved
    CIF 25 - secretary → ME
  • 34
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    CIF 56 - director → ME
    Officer
    2012-09-28 ~ dissolved
    CIF 24 - secretary → ME
  • 35
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 22 - secretary → ME
  • 36
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    CIF 8 - secretary → ME
  • 37
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 10 - secretary → ME
Ceased 18
  • 1
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,398 GBP2018-03-31
    Officer
    2014-03-25 ~ 2014-09-11
    CIF 20 - secretary → ME
  • 2
    LIFESTYLE MARKETING INTERNATIONAL LIMITED - 2014-04-24
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    520,815 GBP2024-03-31
    Officer
    2008-01-14 ~ 2012-06-07
    CIF 5 - secretary → ME
  • 3
    COMPLY DIRECT LIMITED - 2023-04-18
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    10,470,765 GBP2024-03-31
    Officer
    2006-03-21 ~ 2007-05-16
    CIF 1 - secretary → ME
  • 4
    1b Talbot Road Industrial Centre, Leyland, Lancs, England
    Corporate (1 parent)
    Equity (Company account)
    -8,932 GBP2024-11-27
    Officer
    2012-04-03 ~ 2016-02-23
    CIF 18 - secretary → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2016-01-18 ~ 2022-01-24
    CIF 7 - director → ME
  • 6
    Unit 6 90 Berry Lane, Longridge, Preston, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,024,277 GBP2024-03-31
    Officer
    2007-03-28 ~ 2015-11-04
    CIF 61 - secretary → ME
  • 7
    NORTH WEST SUPERBIKE CENTRE LIMITED - 2011-08-25
    PRESTON SUPERBIKE CENTRE LIMITED - 2010-10-04
    26-36 New Hall Lane, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    220,216 GBP2021-02-28
    Officer
    2012-01-05 ~ 2013-02-28
    CIF 37 - secretary → ME
  • 8
    Chandler House 7 Ferry Road Office Park, Riversway, Prseton, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,828 GBP2019-02-28
    Officer
    2014-02-19 ~ 2016-06-09
    CIF 21 - secretary → ME
  • 9
    2a 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
    2011-06-22 ~ 2012-02-01
    CIF 29 - secretary → ME
  • 10
    Unit 3 Crossroads Business Centre Freckleton Street, Kirkham, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,255 GBP2017-03-31
    Officer
    2010-08-06 ~ 2015-02-18
    CIF 33 - secretary → ME
  • 11
    Unit 3 Crossroads Business Centre Freckleton Street, Kirkham, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    35,728 GBP2024-03-30
    Officer
    2010-08-09 ~ 2011-08-09
    CIF 32 - secretary → ME
  • 12
    ODYSIAN (CHESTER) LIMITED - 2011-10-17
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    237,048 GBP2022-04-30
    Officer
    2009-04-08 ~ 2024-04-26
    CIF 14 - secretary → ME
  • 13
    ABINGER LIMITED - 1992-12-22
    Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,962 GBP2022-06-30
    Officer
    2012-12-17 ~ 2015-12-01
    CIF 11 - secretary → ME
  • 14
    287 Squires Gate Lane, Blackpool, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -6,462 GBP2024-04-30
    Officer
    2012-04-11 ~ 2013-05-16
    CIF 36 - secretary → ME
  • 15
    PDS 3PL LIMITED - 2014-05-19
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,370 GBP2017-03-31
    Officer
    2009-02-06 ~ 2014-03-14
    CIF 35 - secretary → ME
  • 16
    Ranch House Farm Brownhill Lane, Longton, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,734 GBP2022-01-31
    Officer
    2014-01-08 ~ 2019-02-25
    CIF 48 - secretary → ME
  • 17
    9 Tower View, Penwortham, Preston, Lancashire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,759 GBP2017-04-30
    Officer
    2014-11-10 ~ 2016-08-01
    CIF 19 - secretary → ME
  • 18
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -40,367 GBP2023-07-31
    Officer
    2012-10-08 ~ 2013-07-18
    CIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.