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 2
  • 1
    Laing, Hamish Alexander
    Company Director born in December 1978
    Individual (11 offsprings)
    Officer
    2016-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    41, Cornmarket Street, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tidmarsh, Jolyon Richard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2009-11-30
    OF - Director → CIF 0
    Tidmarsh, Jolyon Richard
    Company Director
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Lawton, Mike David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2009-11-30
    OF - Director → CIF 0
    Lawton, Mike David
    Director
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Dreaper, Matthew John
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2010-01-31
    OF - Director → CIF 0
    Dreaper, Matthew John
    Company Director
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Rea, Andrew John
    Engineer born in April 1976
    Individual
    Officer
    2004-04-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Cross, Nicholas John
    Director born in March 1947
    Individual (28 offsprings)
    Officer
    2008-01-31 ~ 2016-10-31
    OF - Director → CIF 0
    Cross, Nicholas John
    Director
    Individual (28 offsprings)
    Officer
    2008-01-31 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Director → CIF 0
  • 7
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDSEND VENTURE MANAGEMENT LIMITED

Previous names
SMART CELLAR LIMITED - 2009-12-24
FUTURETEC TECHNOLOGIES LTD - 2008-02-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
447,609 GBP2018-12-31
422,504 GBP2017-12-31
Creditors
Current
-19,662 GBP2018-12-31
-4,115 GBP2017-12-31
Net Current Assets/Liabilities
427,947 GBP2018-12-31
418,389 GBP2017-12-31
Total Assets Less Current Liabilities
427,947 GBP2018-12-31
418,389 GBP2017-12-31
Equity
427,947 GBP2018-12-31
418,389 GBP2017-12-31

  • WARDSEND VENTURE MANAGEMENT LIMITED
    Info
    SMART CELLAR LIMITED - 2009-12-24
    FUTURETEC TECHNOLOGIES LTD - 2008-02-11
    Registered number 05085986
    41 Cornmarket Street, Oxford OX1 3HA
    Private Limited Company incorporated on 2004-03-26 and dissolved on 2021-03-16 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.