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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 5
  • 1
    Wharton, Michael James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wharton, Sally
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    2005-06-01 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 4
    CARLYLE HOUSE LIMITED - now
    BARLOW ANDREWS LIMITED
    - 2009-11-01 05015660 OC349794
    WATERFRONT (CAERNARFON) LIMITED - 2005-05-19
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-06-08 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 5
    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
    2005-06-01 ~ 2005-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHARTON LIMITED

Period: 2005-06-14 ~ 2011-10-18
Company number: 05468360
Registered names
WHARTON LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7485 - Secretarial & Translation Services

Related profiles found in government register
  • WHARTON LIMITED
    Info
    TAYLOCK LIMITED - 2005-06-14
    Registered number 05468360
    Btc House, Chapel Hill Longridge, Preston, Lancashire PR3 3JY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2011-10-18 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WHARTON
    S
    Registered number missing
    105, Lymore Avenue, Bath, England, BA2 1AY
    CIF 1
  • WHARTON
    S
    Registered number missing
    11 Sands Lane, Rowde, Devizes, Wiltshire, SN10 2QW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MCKENZIE LIMITED
    05359250
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-09-03
    CIF 3 - Secretary → ME
  • 2
    MJW PUBLISHING LIMITED
    05355317
    Pen Y Bont, Llandilo, Clynderwen, Pembrokeshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 1 - Director → ME
    2005-02-07 ~ 2005-02-23
    CIF 5 - Director → ME
    Officer
    2005-02-23 ~ 2005-03-09
    CIF 2 - Secretary → ME
    2005-02-07 ~ 2005-02-23
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.