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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
Active 6
  • 1
    Nutting, Lynda
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Ivey, Gabrielle Valerie
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Hanmer, Simon
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Hanmer
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gillford, Cara Jane, Lady
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 5
    De La Pena, Paul Stanley
    Born in May 1930
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
    Mr Paul Stanley De La Pena
    Born in May 1930
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    De La Pena, Valerie Marye
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    De La Pena, Valerie Marye
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Allsopp, Nicholas James
    Chartered Company Secretary born in August 1958
    Individual (6 offsprings)
    Officer
    2004-06-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    Plas Gwyn, Pattingham Road Perton, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -1,165 GBP2024-07-31
    Officer
    2004-06-02 ~ 2004-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PAUL DE LA PENA LIMITED

Previous name
WADEBRIDGE ASSOCIATES LIMITED - 2007-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
999 GBP2024-03-31
999 GBP2023-03-31
Debtors
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Total Assets Less Current Liabilities
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Equity
Called up share capital
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,500 GBP2024-03-31
Current
1,500 GBP2023-03-31

Related profiles found in government register
  • PAUL DE LA PENA LIMITED
    Info
    WADEBRIDGE ASSOCIATES LIMITED - 2007-03-21
    Registered number 05143505
    Celcius House Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire WR10 2JN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PAUL DE LA PENA LTD
    S
    Registered number 05143505
    Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, England, WR10 2JN
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Celcius House Aintree Road, Keytec 7 Business Park, Pershore, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,767,480 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FREDDY (HOLDINGS) LIMITED - 2013-12-16
    PAUL DE LA PENA LIMITED - 2007-03-21
    PAUL DELAPENA LIMITED - 1977-12-31
    Celcius House Aintree Road, Keytec 7 Business Park, Pershore, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.