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 4
  • 1
    Vaswani, Sherry
    Chief Executive Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Barker, Lynton Kenneth
    Non Executive Chairman born in January 1948
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - director → CIF 0
  • 3
    XALIENT LIMITED - 2016-10-20
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-06-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Ormsby, Geoffrey Anthony
    Individual
    Officer
    2003-11-03 ~ 2016-10-19
    OF - secretary → CIF 0
  • 2
    Mayo, Peter
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2016-10-19
    OF - director → CIF 0
    Peter Mayo
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    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
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-23 ~ 2003-11-03
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-23 ~ 2003-11-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHARFEDALE CONSULTANTS LIMITED

Previous name
WALTHAM BUILDING CONSTRUCTION LIMITED - 2003-12-22
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,090 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.