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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 8
  • 1
    Ormsby, Geoffrey Anthony
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 2
    Vaswani, Sherry
    Chief Executive Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mayo, Peter
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    2003-11-03 ~ 2016-10-19
    OF - Director → CIF 0
    Peter Mayo
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    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
  • 4
    Barker, Lynton Kenneth
    Non Executive Chairman born in January 1948
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-09-23 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    XALIENT HOLDINGS LIMITED
    - now 09714903
    XALIENT LIMITED - 2016-10-20 09714903 07097654
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-09-23 ~ 2003-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHARFEDALE CONSULTANTS LIMITED

Period: 2003-12-22 ~ 2018-01-02
Company number: 04907706
Registered names
WHARFEDALE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
176,500 GBP2015-12-31
Fixed Assets
176,500 GBP2015-12-31
Current liabilities
-140,849 GBP2015-12-31
-14,448 GBP2014-12-31
Net Current Assets/Liabilities
-140,849 GBP2015-12-31
-14,448 GBP2014-12-31
Total Assets Less Current Liabilities
35,651 GBP2015-12-31
-14,448 GBP2014-12-31
Net assets/liabilities including pension asset/liability
35,651 GBP2015-12-31
-14,448 GBP2014-12-31
Called-up share capital
50,100 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-14,449 GBP2015-12-31
-14,449 GBP2014-12-31
Shareholder's fund
35,651 GBP2015-12-31
-14,448 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
50,100 shares2015-12-31
1 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
50,100 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • WHARFEDALE CONSULTANTS LIMITED
    Info
    WALTHAM BUILDING CONSTRUCTION LIMITED - 2003-12-22
    Registered number 04907706
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2018-01-02 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WHARFEDALE CONSULTANTS LIMITED
    S
    Registered number 04907706
    Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XALIENT LIMITED
    - now 07097654 09714903
    ECO-LOGIC SYSTEMS LIMITED
    - 2016-10-20 07097654
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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