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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Mr Richard Lindsay Froggatt
    Born in February 1949
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    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
  • 3
    Clark, Stephen Godfrey
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Elizabeth Claire
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Button, Frances Mary
    Solicitor born in November 1971
    Individual (123 offsprings)
    Officer
    2004-12-24 ~ 2006-09-11
    OF - Director → 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
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2004-12-14 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & WHARFEDALE LTD

Period: 2006-06-13 ~ now
Company number: 05312402
Registered names
LONDON & WHARFEDALE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
53 GBP2024-11-30
53 GBP2023-11-30
Fixed Assets
53 GBP2024-11-30
53 GBP2023-11-30
Debtors
201,390 GBP2024-11-30
201,435 GBP2023-11-30
Cash at bank and in hand
216 GBP2024-11-30
569 GBP2023-11-30
Current Assets
201,606 GBP2024-11-30
202,004 GBP2023-11-30
Net Current Assets/Liabilities
-55,339 GBP2024-11-30
-53,389 GBP2023-11-30
Total Assets Less Current Liabilities
-55,286 GBP2024-11-30
-53,336 GBP2023-11-30
Equity
Called up share capital
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Retained earnings (accumulated losses)
-555,286 GBP2024-11-30
-553,336 GBP2023-11-30
Equity
-55,286 GBP2024-11-30
-53,336 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,204 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-44,204 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,204 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-44,204 GBP2023-12-01 ~ 2024-11-30
Investments in Group Undertakings
Cost valuation
53 GBP2023-11-30
Investments in Group Undertakings
53 GBP2024-11-30
53 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
27 GBP2023-11-30
Other Debtors
Current
201,348 GBP2024-11-30
201,348 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
42 GBP2024-11-30
60 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
201,390 GBP2024-11-30
201,435 GBP2023-11-30
Other Creditors
Current
3 GBP2024-11-30
3 GBP2023-11-30
Accrued Liabilities
Current
25,942 GBP2024-11-30
25,890 GBP2023-11-30
Related profiles found in government register
  • LONDON & WHARFEDALE LTD
    Info
    RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
    Registered number 05312402
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • LONDON & WHARFEDALE LTD
    S
    Registered number 05312402
    340, Melton Road, Leicester, England, LE4 7SL
    Limited Company in England
    CIF 1
    Limited Liability Company in England
    CIF 2
  • LONDON & WHARFEDALE LTD
    S
    Registered number 05312402
    Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    A10 LIMITED
    05749132
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    LONDON & WHARFEDALE (SOUTH WEST) LIMITED
    - now 05949527
    BROADHALL WHARFEDALE LIMITED - 2009-10-20
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LONDON & WHARFEDALE DEVELOPMENTS LTD
    - now 05312378
    RENEWAL PROPERTIES WEST MIDLANDS LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    LONDON & WHARFEDALE INVESTMENTS LTD
    - now 05312393
    RENEWAL PROPERTIES SOUTHERN LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    LONDON & WHARFEDALE PROPERTIES LTD
    - now 05312399
    RENEWAL PROPERTIES NORTHERN LTD - 2006-06-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    RED KITE SECURITIES LIMITED
    - now 07771556
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.