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 3
  • 1
    Garner, Matthew
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Portia Wenham
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wenham, Paul Eric
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Eric Wenham
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Adams, Susan Wendy
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2011-01-03
    OF - Secretary → CIF 0
  • 2
    Cooper, David Alfred
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    icon of addressDixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-04-06 ~ 2005-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WENHAM AND COOPER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
725 GBP2024-12-31
725 GBP2023-12-31
Debtors
219,750 GBP2024-12-31
219,750 GBP2023-12-31
Net Current Assets/Liabilities
219,750 GBP2024-12-31
219,750 GBP2023-12-31
Total Assets Less Current Liabilities
220,475 GBP2024-12-31
220,475 GBP2023-12-31
Equity
Called up share capital
6,539 GBP2024-12-31
6,539 GBP2023-12-31
Capital redemption reserve
354 GBP2024-12-31
354 GBP2023-12-31
Retained earnings (accumulated losses)
213,582 GBP2024-12-31
213,582 GBP2023-12-31
Equity
220,475 GBP2024-12-31
220,475 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
725 GBP2024-12-31
725 GBP2023-12-31
Amounts Owed By Related Parties
219,750 GBP2024-12-31
Current
219,750 GBP2023-12-31

Related profiles found in government register
  • WENHAM AND COOPER LIMITED
    Info
    Registered number 05416046
    icon of address532 Goldington Road, Bedford MK41 0DX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • WENHAM AND COOPER LIMITED
    S
    Registered number 05416046
    icon of address532, Goldington Road, Bedford, Beds, United Kingdom, MK41 0DX
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIM GARNER LIMITED - 2021-05-28
    icon of address532 Goldington Road, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -245,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address532 Goldington Road, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    6,086,757 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.