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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
    Ward, Caroline Wendy
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2007-09-13
    OF - Director → CIF 0
    Ward, Caroline Wendy
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Ian Douglas Yerrill
    Individual (1 offspring)
    Insolvency
    2007-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ward, Nicholas Anthony
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    2005-03-11 ~ 2007-09-13
    OF - Director → CIF 0
    Ward, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 4
    Bernard Hoffman
    Individual (1 offspring)
    Insolvency
    2007-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    GENESYS 2000 LIMITED 03859437
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14
    Commencement of winding up on 2013-02-13
    Conclusion of winding up on 2022-01-11
    Dissolved on 2022-06-21
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (8 parents, 127 offsprings)
    Officer
    2007-09-13 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 8
    COMPANY CORPORATE TRANSFER LIMITED
    04049692 03697731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14
    Commencement of winding up on 2013-02-13
    Conclusion of winding up on 2022-01-10
    Dissolved on 2022-06-21
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents, 133 offsprings)
    Officer
    2007-09-13 ~ 2007-10-15
    OF - Director → CIF 0
parent relation
Company in focus

WBUILD LIMITED

Period: 2005-03-11 ~ 2010-10-26
Company number: 05390076
Registered name
WBUILD LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-15
Dissolved on 2010-10-26
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • WBUILD LIMITED
    Info
    Registered number 05390076
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2010-10-26 (5 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.