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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 6
  • 1
    Mr Nicholas Howard Thomlinson
    Born in January 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-29 ~ 2022-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2022-05-01 ~ 2024-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Timmis, Richard Murray
    Born in August 1943
    Individual (22 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Timmis, Jane Clark
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Timmis, Jane Clark
    Director born in March 1948
    Individual (18 offsprings)
    2004-04-28 ~ 2019-04-01
    OF - Director → CIF 0
    Timmis, Jane Clark
    Director
    Individual (18 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 5
    CLEAR VIEW HOTELS LIMITED
    00316543
    75 Springfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WRENWRAY LIMITED

Period: 2004-04-28 ~ now
Company number: 05114117
Registered name
WRENWRAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,850,000 GBP2025-04-30
1,850,000 GBP2024-04-30
Debtors
131,380 GBP2025-04-30
105,208 GBP2024-04-30
Cash at bank and in hand
20,195 GBP2025-04-30
21,422 GBP2024-04-30
Current Assets
151,575 GBP2025-04-30
126,630 GBP2024-04-30
Creditors
Amounts falling due within one year
-158,509 GBP2025-04-30
-124,603 GBP2024-04-30
Net Current Assets/Liabilities
-6,934 GBP2025-04-30
2,027 GBP2024-04-30
Total Assets Less Current Liabilities
1,843,066 GBP2025-04-30
1,852,027 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,419,697 GBP2025-04-30
-1,451,273 GBP2024-04-30
Net Assets/Liabilities
423,369 GBP2025-04-30
400,754 GBP2024-04-30
Equity
Called up share capital
1,005 GBP2025-04-30
1,005 GBP2024-04-30
Retained earnings (accumulated losses)
422,364 GBP2025-04-30
399,749 GBP2024-04-30
Equity
423,369 GBP2025-04-30
400,754 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,850,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
45,160 GBP2025-04-30
48,154 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
86,220 GBP2025-04-30
57,054 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
21,143 GBP2025-04-30
10,000 GBP2024-04-30
Corporation Tax Payable
Current
35,326 GBP2025-04-30
29,933 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,288 GBP2025-04-30
19,766 GBP2024-04-30
Other Creditors
Current
80,752 GBP2025-04-30
64,904 GBP2024-04-30
Creditors
Current
158,509 GBP2025-04-30
124,603 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,419,697 GBP2025-04-30
1,451,273 GBP2024-04-30

  • WRENWRAY LIMITED
    Info
    Registered number 05114117
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.