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 3
  • 1
    Gilding, James Henry John
    Ceo born in February 1975
    Individual (25 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Eliot Phillip
    Individual (18 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED - 2019-12-04
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MITIE PEST CONTROL LIMITED - 2018-10-03
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    Southgate House, 1st Floor, Southgate Street, Gloucester, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dudek, Adam
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Ballam, Martin John James
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2008-10-25
    OF - Director → CIF 0
  • 3
    Ballam, Tara Jade
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2008-10-25
    OF - Secretary → CIF 0
  • 4
    Wordingham, Peter Michael
    Pest Controller born in May 1960
    Individual (14 offsprings)
    Officer
    2008-10-24 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Peter Michael Wordingham
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-07-02 ~ 2023-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wordingham, Genevieve Marie
    Administrator
    Individual (8 offsprings)
    Officer
    2008-10-24 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mrs Genevieve Marie Wordingham
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-07-02 ~ 2023-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORDINGHAM ASSETS LIMITED

Previous name
XTERM LIMITED - 2015-03-11
Standard Industrial Classification
81291 - Disinfecting And Exterminating Services
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
551,356 GBP2023-03-31
12,179 GBP2022-03-31
Debtors
100,755 GBP2023-03-31
Creditors
Current
88,914 GBP2023-03-31
12,079 GBP2022-03-31
Net Current Assets/Liabilities
11,841 GBP2023-03-31
-12,079 GBP2022-03-31
Total Assets Less Current Liabilities
563,197 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
73,165 GBP2023-03-31
Equity
563,197 GBP2023-03-31
100 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
551,356 GBP2023-03-31
12,179 GBP2022-03-31
Additions to investments
539,177 GBP2023-03-31
Investments in Group Undertakings
551,356 GBP2023-03-31
12,179 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
100,755 GBP2023-03-31
Other Creditors
Current
88,914 GBP2023-03-31
12,079 GBP2022-03-31

Related profiles found in government register
  • WORDINGHAM ASSETS LIMITED
    Info
    XTERM LIMITED - 2015-03-11
    Registered number 05168915
    Olympus Park 2 Olympus Park, Quedgeley, Gloucester GL2 4DH
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • WORDINGHAM ASSETS LIMITED
    S
    Registered number 05168915
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
    Ltd in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Olympus Park 2 Olympus Park, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    611,907 GBP2024-03-31
    Person with significant control
    2018-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2018-02-01 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.