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
Active 2
  • 1
    Coombes, John Frederick
    Company Director born in July 1965
    Individual (196 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    icon of addressNo.1, Colmore Square, Birmingham, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    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 8
  • 1
    Crosby, David Robert
    Account Mgr born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Sadler, Kevin Andrew
    Consignment + Logistics Mgr born in May 1978
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Bradbury, Katherine Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-04-02
    OF - Secretary → CIF 0
  • 4
    Kemp, Julie
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2019-04-03
    OF - Secretary → CIF 0
    Julie Anne Kemp
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    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
  • 5
    Kemp, John Harry
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2019-04-03
    OF - Director → CIF 0
    John Harry Kemp
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    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
  • 6
    Sadler, Kirstie Joanne
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    WGS DIRECTORS LIMITED - 2007-11-02
    icon of address8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2007-01-29
    PE - Director → CIF 0
  • 8
    icon of address8-9 College Place, London Road, Southampton, Hampshire
    Corporate (2 offsprings)
    Officer
    2004-12-01 ~ 2006-04-02
    PE - Director → CIF 0
    2006-10-30 ~ 2007-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WGS (PADDINGTON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
297,080 GBP2017-12-31
297,080 GBP2016-12-31
Fixed Assets
297,080 GBP2017-12-31
297,080 GBP2016-12-31
Debtors
475 GBP2017-12-31
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Current Assets
477 GBP2017-12-31
2 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-265,049 GBP2017-12-31
Net Current Assets/Liabilities
-264,572 GBP2017-12-31
-268,723 GBP2016-12-31
Total Assets Less Current Liabilities
32,508 GBP2017-12-31
28,357 GBP2016-12-31
Net Assets/Liabilities
32,508 GBP2017-12-31
28,357 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
32,506 GBP2017-12-31
28,355 GBP2016-12-31
Equity
32,508 GBP2017-12-31
28,357 GBP2016-12-31
Bank Borrowings
Current
3,379 GBP2016-12-31
Corporation Tax Payable
Current
989 GBP2017-12-31
941 GBP2016-12-31
Other Creditors
Current
262,560 GBP2017-12-31
262,905 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2017-12-31
1,500 GBP2016-12-31
Creditors
Current
265,049 GBP2017-12-31
268,725 GBP2016-12-31

Related profiles found in government register
  • WGS (PADDINGTON) LIMITED
    Info
    Registered number 05301493
    icon of addressC/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire LS1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 and dissolved on 2024-07-26 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • WGS (PADDINGTON) LIMITED
    S
    Registered number 05301493
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, TW20 9LF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRAKEGLEN LIMITED - 1982-09-28
    icon of addressC/o Clough Corporate Solutions Limited Vicrage Chambers, 9 Park Square, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    554,725 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.