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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 10
  • 1
    Steven, Wilkin
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Breed, Leyton Clifford
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Smith, Brian Charles
    Finance Director born in September 1961
    Individual (21 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Boyce, James Henry
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    David, Wilkin
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 6
    Archer, John Thomas
    Executive Chairman born in March 1955
    Individual (11 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Calvin, David Charles
    Entrepenuer born in January 1959
    Individual (15 offsprings)
    Officer
    2006-01-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    COMTEC GROUP (INTERNATIONAL) LIMITED - now 03064044 09216438
    TAYVIN 40 LIMITED
    - 2017-04-08 03064044 09216438... (more)
    2-3, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-07-15 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    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, 41791 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADSWORTH LIMITED

Period: 2009-06-29 ~ 2024-10-15
Company number: 05678983
Registered names
WADSWORTH LIMITED - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WADSWORTH LIMITED
    Info
    ICAB SOLUTIONS LIMITED - 2009-06-29
    Registered number 05678983
    Unit 2 Cardinal Way, Godmanchester, Huntingdon PE29 2XN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2024-10-15 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.