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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
  • Czarnota, John Edward
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
    Mr John Edward Czarnota
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Reid, Mark Martin
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2023-09-25
    OF - Secretary → CIF 0
    Mr Mark Martin Reid
    Born in October 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Letita Reid
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gilbert, Chris John
    Trust Director born in December 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Kerr-sheppard, Nick
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Iles, Rachel Anne Armstrong
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Skinner, Jill Katharine
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Toth, Karen Jane
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address1, Bank Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2002-12-13 ~ 2024-06-03
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WASHINGTON DUNDROD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • WASHINGTON DUNDROD LIMITED
    Info
    Registered number 04617554
    icon of address2 Perth House Corbygate Business Park, Priors Haw Road, Corby NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.