logo
explain how to read the page

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 19
  • 1
    Pichon, Christopher Charles
    Managing Director
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 2
    Lane, Graham William
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Chaney, Samantha Jane
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Faetz, Lee
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Ian Derek
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Edward Christopher
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Al Obaidi, Leath
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Coster, Stephen William
    Consultant born in September 1950
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 9
    Cabon, Peter
    Business Consultant born in November 1957
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2017-02-22
    OF - Director → CIF 0
  • 10
    Arbon, Simon Robert
    Chartered Surveyor born in April 1954
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Simon Robert Arbon
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 11
    Parkes, Anne Louise
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Gingell, Julia Danielle
    Marketing Director born in March 1975
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2018-09-13
    OF - Director → CIF 0
    Ms Julia Danielle Gingell
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 13
    Bond, Alfred Anthony
    Accountant born in March 1948
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Alfred Anthony Bond
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 14
    Hancock, Zoe Julie Clare
    Principal born in November 1974
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 15
    Silcock, Anthony Gerard
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Kit Byron William
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 17
    WENTA
    - now 01744747 00287741
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
    Colne Way, Watford, Herts, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2003-04-01 ~ 2003-04-10
    OF - Director → CIF 0
    2003-04-01 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 19
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    2003-04-01 ~ 2003-04-10
    OF - Director → CIF 0
parent relation
Company in focus

WENTA INNOVATION (STEVENAGE) LIMITED

Period: 2009-02-27 ~ now
Company number: 04718660
Registered names
WENTA INNOVATION (STEVENAGE) LIMITED - now
MABLAW 463 LIMITED - 2003-04-15 04798220... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31

  • WENTA INNOVATION (STEVENAGE) LIMITED
    Info
    WENTA SERVICES (DACORUM) LIMITED - 2009-02-27
    MABLAW 463 LIMITED - 2009-02-27
    Registered number 04718660
    Colne Way, Watford, Herts WD24 7ND
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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