logo
explain how to read the page

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
    Dreaper, Matthew John
    Company Director born in March 1972
    Individual (18 offsprings)
    Officer
    2009-05-11 ~ 2010-01-31
    OF - Director → CIF 0
    Dreaper, Matthew John
    Company Director
    Individual (18 offsprings)
    Officer
    2009-05-11 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Rea, Andrew John
    Engineer born in April 1976
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Cross, Nicholas John
    Director born in March 1947
    Individual (39 offsprings)
    Officer
    2008-01-31 ~ 2016-10-31
    OF - Director → CIF 0
    Cross, Nicholas John
    Director
    Individual (39 offsprings)
    Officer
    2008-01-31 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Tidmarsh, Jolyon Richard
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2009-11-30
    OF - Director → CIF 0
    Tidmarsh, Jolyon Richard
    Company Director
    Individual (6 offsprings)
    Officer
    2009-01-31 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Lawton, Mike David
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2009-11-30
    OF - Director → CIF 0
    Lawton, Mike David
    Director
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Laing, Hamish Alexander
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 7
    WARDSEND SERVICES LIMITED
    09954631 02333152
    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
  • 8
    CF CLIENT SECRETARY LTD
    CF CLIENT SECRETARY LIMITED 04579066
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (685 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 9
    CF CLIENT DIRECTOR LTD
    CF CLIENT DIRECTOR LIMITED - now 04542246
    VALIANT FORMATIONS LIMITED - 2002-11-04
    DYNAMIC INTERACTIVE LIMITED - 2002-10-01
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (531 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

WARDSEND VENTURE MANAGEMENT LIMITED

Period: 2009-12-24 ~ 2021-03-16
Company number: 05085986
Registered names
WARDSEND VENTURE MANAGEMENT LIMITED - Dissolved
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 - 2009-12-24
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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