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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 9
  • 1
    Guthrie, Paul Robert
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Guthrie
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Mark
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Simpson, Mark
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Simpson
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Welsh, James Kelvin
    Born in June 1947
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2021-12-17
    OF - Director → CIF 0
    Mr James Kelvin Welsh
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Donnelly, Jack Andrew
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ 2025-03-21
    OF - Director → CIF 0
    Donnelly, Jack
    Individual (2 offsprings)
    Officer
    2022-02-13 ~ 2025-03-21
    OF - Secretary → CIF 0
    Mr Jack Andrew Donnelly
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2022-02-13 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Farquharson, Marjorie Milne
    Born in August 1953
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-03-12
    OF - Director → CIF 0
    Farquharson, Marjorie Milne
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 6
    Sweeney, Amy Louise
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Mcdowell, Ben
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

18 WINGFORD ROAD LIMITED

Period: 2003-12-15 ~ now
Company number: 04995081
Registered name
18 WINGFORD ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
20 GBP2024-12-31
20 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-01-01 ~ 2024-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31

  • 18 WINGFORD ROAD LIMITED
    Info
    Registered number 04995081
    15 Bramley Way 15 Bramley Way, Ashtead KT21 1QU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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