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 14
  • 1
    Richardson, Nicholas Hadden
    Company Director born in July 1963
    Individual (34 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, William Scott
    Development Director born in August 1973
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-03-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual (22 offsprings)
    Officer
    2016-02-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2009-03-30 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Hill, Owen Robert
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (106 offsprings)
    Officer
    2005-07-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2005-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Henson, Henry Robert
    Chartered Surveyor born in December 1989
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WBD (WOKINGHAM) LIMITED

Period: 2005-07-14 ~ 2023-07-18
Company number: 05509038
Registered name
WBD (WOKINGHAM) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WBD (WOKINGHAM) LIMITED
    Info
    Registered number 05509038
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 and dissolved on 2023-07-18 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.