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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 8
  • 1
    Clark, Stephen Godfrey
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Elizabeth Claire
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Button, Frances Mary
    Solicitor born in November 1971
    Individual (123 offsprings)
    Officer
    2004-12-21 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Mellor, Nicholas Peter
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Mellor, Nicholas Peter
    Individual (43 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2004-12-14 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 7
    LONDON & WHARFEDALE LTD
    - now 05312402
    RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
    Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2004-12-14 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & WHARFEDALE INVESTMENTS LTD

Period: 2006-06-13 ~ now
Company number: 05312393
Registered names
LONDON & WHARFEDALE INVESTMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • LONDON & WHARFEDALE INVESTMENTS LTD
    Info
    RENEWAL PROPERTIES SOUTHERN LTD - 2006-06-13
    Registered number 05312393
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 March 2026 and licensed under the Open Government Licence v3.0.