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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 16
  • 1
    Flowerday, Paul
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2008-04-25 ~ 2008-07-31
    OF - Director → CIF 0
    2009-01-12 ~ 2012-11-15
    OF - Director → CIF 0
  • 2
    Walls, Erin-marie
    Chartered Accountant born in August 1980
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Webb, Andrew Malcolm
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
    Webb, Andrew Malcolm
    Accountant born in January 1963
    Individual (2 offsprings)
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Boxall, Simon
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Boxall, Simon
    Tax Advisor born in May 1976
    Individual (9 offsprings)
    2013-03-20 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Di Lena, Catherine Anne
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Parsons, Frances Julie
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
    2009-01-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Hamilton, Colin
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, Richard John
    Accountant born in July 1963
    Individual (17 offsprings)
    Officer
    2003-08-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (23 offsprings)
    Officer
    2006-05-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Van Eyken, Katherine Alison
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Mckinnell, Malcolm William
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Mckinnell, Malcolm William
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 12
    Grainger, Philip John
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Grainger, Philip John
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 13
    WARD WILLIAMS GROUP LIMITED
    - now 06158681
    FOAMBOARDR LIMITED - 2007-06-18
    Belgrave House, 39-43 Monument Hill, Weybridge, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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, 41791 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
  • 15
    WARD WILLIAMS ACCOUNTING LIMITED
    12949794
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-01-31 ~ 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
  • 16
    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, 39012 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS LIMITED

Period: 2003-08-21 ~ now
Company number: 04874704 03065048
Registered name
WARD WILLIAMS LIMITED - now 03065048
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,234,666 GBP2025-03-31
1,281,333 GBP2024-03-31
Property, Plant & Equipment
63,630 GBP2025-03-31
78,155 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,298,297 GBP2025-03-31
1,359,489 GBP2024-03-31
Debtors
1,193,970 GBP2025-03-31
1,330,517 GBP2024-03-31
Cash at bank and in hand
2,469 GBP2025-03-31
25,516 GBP2024-03-31
Current Assets
1,196,439 GBP2025-03-31
1,356,033 GBP2024-03-31
Creditors
Amounts falling due within one year
-781,317 GBP2025-03-31
-780,784 GBP2024-03-31
Net Current Assets/Liabilities
415,122 GBP2025-03-31
575,249 GBP2024-03-31
Total Assets Less Current Liabilities
1,713,419 GBP2025-03-31
1,934,738 GBP2024-03-31
Creditors
Amounts falling due after one year
-91,198 GBP2025-03-31
-60,000 GBP2024-03-31
Net Assets/Liabilities
1,606,995 GBP2025-03-31
1,856,081 GBP2024-03-31
Equity
Called up share capital
1,018,750 GBP2025-03-31
1,018,750 GBP2024-03-31
Share premium
56,250 GBP2025-03-31
56,250 GBP2024-03-31
Capital redemption reserve
116,250 GBP2025-03-31
116,250 GBP2024-03-31
Retained earnings (accumulated losses)
415,745 GBP2025-03-31
664,831 GBP2024-03-31
Equity
1,606,995 GBP2025-03-31
1,856,081 GBP2024-03-31
Average Number of Employees
622024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,857,790 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,623,124 GBP2025-03-31
1,576,457 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,667 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,234,666 GBP2025-03-31
1,281,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,840 GBP2025-03-31
17,840 GBP2024-03-31
Other
190,752 GBP2025-03-31
185,174 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
208,592 GBP2025-03-31
203,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,123 GBP2025-03-31
107,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,962 GBP2025-03-31
124,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
20,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
63,629 GBP2025-03-31
78,154 GBP2024-03-31
Land and buildings
1 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
502,084 GBP2025-03-31
520,563 GBP2024-03-31
Other Debtors
Current
121,042 GBP2025-03-31
159,042 GBP2024-03-31
Prepayments/Accrued Income
Current
99,932 GBP2025-03-31
122,892 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
149,137 GBP2025-03-31
82,635 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,573 GBP2025-03-31
229,751 GBP2024-03-31
Amounts owed to group undertakings
Current
121,572 GBP2025-03-31
112,183 GBP2024-03-31
Other Taxation & Social Security Payable
Current
354,416 GBP2025-03-31
317,736 GBP2024-03-31
Other Creditors
Current
38,619 GBP2025-03-31
38,479 GBP2024-03-31
Creditors
Current
781,317 GBP2025-03-31
780,784 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
91,198 GBP2025-03-31
60,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161,250 shares2025-03-31
161,250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107,500 shares2025-03-31
107,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750,000 shares2025-03-31
750,000 shares2024-03-31
Equity
Called up share capital
1,018,750 GBP2025-03-31
1,018,750 GBP2024-03-31

Related profiles found in government register
  • WARD WILLIAMS LIMITED
    Info
    Registered number 04874704
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • WARD WILLIAMS LIMITED
    S
    Registered number missing
    43-45 High Street, Weybridge, Surrey, KT13 8BB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 43
  • 1
    5ADAY.CO.UK LTD
    06271558
    Tasman House, 2 New Zealand Avenue, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ 2017-02-24
    CIF 15 - Secretary → ME
  • 2
    AGY CONSULTANTS LIMITED
    02958558
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2011-07-14 ~ 2019-08-27
    CIF 9 - Secretary → ME
  • 3
    ALIA HOMES LIMITED
    03515644
    4 Cormorant Place, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ 2011-05-02
    CIF 38 - Secretary → ME
  • 4
    ALOE PRIVATE EQUITY (UK) LIMITED
    06643100
    First And Second Floors, 8-10 High Street, Twyford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2017-07-10
    CIF 14 - Secretary → ME
  • 5
    BANMILL HOMES LIMITED
    - now 04640637 08839233
    MILLBANK HOMES LIMITED
    - 2014-01-09 04640637 08839233
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    BANMILL LIMITED
    - now 05324250
    MILLBANK GROUP LIMITED
    - 2014-01-09 05324250 10646912
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    CANE BAY PTY LIMITED
    05014947
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2024-03-28
    CIF 12 - Secretary → ME
  • 8
    CATERPILLAR CONSULTANCY LIMITED
    03288329
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    CLOCKS CATERING LIMITED
    06501853
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2014-06-23
    CIF 39 - Secretary → ME
  • 10
    CONTROL TECHNOLOGY MANAGEMENT LIMITED
    04122870
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-12-12 ~ 2013-11-13
    CIF 32 - Secretary → ME
  • 11
    CRUSADER MARINE LIMITED
    - now 05402957 12246387
    BEACON FUELS LIMITED
    - 2005-12-12 05402957
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2012-08-30
    CIF 40 - Secretary → ME
  • 12
    CV CHECKER LIMITED
    04879338
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2003-10-07 ~ 2019-08-27
    CIF 27 - Secretary → ME
  • 13
    EC1R JV CO LIMITED
    15518028
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-24 ~ 2024-06-26
    CIF 36 - Secretary → ME
  • 14
    EC1R MB CO LIMITED
    15518019
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ 2024-06-26
    CIF 34 - Secretary → ME
  • 15
    EC1R MH CO LIMITED
    15518000
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ 2024-06-26
    CIF 33 - Secretary → ME
  • 16
    EC1R SH CO LIMITED
    15518025
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ 2024-06-26
    CIF 35 - Secretary → ME
  • 17
    EMPATHY TRAINING LIMITED
    05549472
    5 Florence Cottages, Winkfield Lane Maidens Green, Windsor, Berks
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ 2005-09-30
    CIF 3 - Secretary → ME
  • 18
    F PLATES LTD - now
    STOKVIS INDUSTRIAL BOILERS (INTERNATIONAL) LIMITED
    - 2025-04-25 04287915
    C/o Jbc Industrial Services Ltd Tom Dando Close, Normanton Industrial Estate, Normanton, England
    Active Corporate (14 parents)
    Officer
    2010-06-24 ~ 2019-01-31
    CIF 41 - Secretary → ME
  • 19
    HUMAN X LIMITED - now
    HEALING ARTS LIMITED
    - 2014-05-28 04849248
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx
    Active Corporate (5 parents)
    Officer
    2003-07-29 ~ 2011-03-10
    CIF 7 - Secretary → ME
  • 20
    IMMUPHARMA PLC
    - now 03929567 05332432... (more)
    GENERAL INDUSTRIES PLC - 2006-02-16
    GENERAL INDUSTRIES LIMITED - 2003-09-19
    GENERAL INDUSTRIES III LIMITED - 2003-08-22
    MC92 LIMITED - 2000-07-04
    One, Bartholomew Close, London, England
    Active Corporate (28 parents)
    Officer
    2022-10-07 ~ 2024-12-03
    CIF 8 - Secretary → ME
  • 21
    KP MUSIC LIMITED
    - now 03089626
    MULTIMEDIA ADVENTURES LIMITED - 1999-04-14
    63 Hartland Road, London
    Active Corporate (7 parents)
    Officer
    2000-09-21 ~ 2002-11-11
    CIF 5 - Secretary → ME
  • 22
    MERLIN AGENCIES LIMITED
    04701200
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    MILLBANK LAND LIMITED
    04640629
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2024-03-28
    CIF 13 - Secretary → ME
  • 24
    POUJOULAT (UK) LIMITED
    - now 02030807
    KEDDDY POUJOULAT (UK) LIMITED
    - 2006-07-25 02030807
    KEDDDY (UK) LIMITED - 1991-03-28
    GOLF STUDIO LIMITED - 1988-03-25
    Unit 1a Quadrum Park, Old Portsmouth Road, Guildford, Surrey
    Active Corporate (11 parents)
    Officer
    2001-03-14 ~ 2008-12-12
    CIF 4 - Secretary → ME
  • 25
    PREACHER FILMS LIMITED
    04676193
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ dissolved
    CIF 37 - Secretary → ME
  • 26
    SIMPSONS HEALTH FOODS LIMITED
    06507563
    44 Cliffe High Street, Lewes, East Sussex
    Active Corporate (6 parents)
    Officer
    2008-02-18 ~ 2009-12-09
    CIF 6 - Secretary → ME
  • 27
    SOMETHING GOOD LIMITED
    - now 04606437
    SOMETHING GOOD (MUSIC) LIMITED
    - 2008-03-11 04606437
    LANCASTER RECORDS LIMITED
    - 2007-07-18 04606437
    SPEED 9438 LIMITED
    - 2002-12-20 04606437 04601635... (more)
    6 Paddington Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-16 ~ 2016-01-01
    CIF 30 - Secretary → ME
  • 28
    SWEETSPOT EVENTS LIMITED
    04573401
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ 2019-10-25
    CIF 20 - Secretary → ME
  • 29
    SWEETSPOT GROUP LIMITED
    04572912
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2006-09-30 ~ 2019-10-25
    CIF 18 - Secretary → ME
  • 30
    SWEETSPOT INTERNATIONAL LIMITED
    04583334 16360114
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ 2019-10-25
    CIF 21 - Secretary → ME
  • 31
    SWEETSPOT MANAGEMENT LIMITED
    04573278
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ 2019-10-25
    CIF 19 - Secretary → ME
  • 32
    TESSA CORR ASSOCIATES LIMITED
    05590571
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2005-10-12 ~ 2017-04-01
    CIF 25 - Secretary → ME
  • 33
    THE FULLER CV LIMITED
    - now 04565927
    SPEED 9381 LIMITED - 2002-10-30
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2018-10-17
    CIF 31 - Secretary → ME
  • 34
    THE LONDON 6-DAY LIMITED
    05413793
    4th Floor 21 Poland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2019-06-25
    CIF 22 - Secretary → ME
  • 35
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED - 2002-02-12
    BROOMCO (2260) LIMITED - 2000-08-16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-09-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 36
    THE TOUR LIMITED
    04980594
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2006-09-30 ~ 2024-03-28
    CIF 11 - Secretary → ME
  • 37
    THE TOUR OF BRITAIN LIMITED
    05446489
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (3 parents)
    Officer
    2006-09-30 ~ 2019-05-21
    CIF 23 - Secretary → ME
  • 38
    THE TOUR RIDE LIMITED
    06212025
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2019-05-14
    CIF 16 - Secretary → ME
  • 39
    WALLSMAN CREATIVE LIMITED - now
    WARD WILLIAMS CREATIVES LIMITED
    - 2025-03-11 09471697
    14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    WARD WILLIAMS FS LLP
    OC427068
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-24 ~ now
    CIF 44 - Has significant influence or control OE
    Officer
    2019-04-24 ~ now
    CIF 10 - LLP Designated Member → ME
  • 41
    WARD WILLIAMS TRUSTEES LIMITED
    06011881
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 42
    WTL DEVELOPMENTS LTD
    - now 06180063
    NORTHDENE COURT RESIDENTS ASSOCIATION LTD
    - 2007-05-04 06180063
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-04-30
    CIF 2 - Secretary → ME
  • 43
    WYNNSTAY HOTEL LIMITED
    - now 03560982
    WYNNSTAY ARMS LIMITED - 1999-09-03
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.