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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
Active 1
  • Wolton, Andrew John
    Born in December 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Wolton
    Born in December 1974
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wolton, Matthew Harry
    Financial Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Leung, Annabel Camilla
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Wolton, Edward William
    Computer Programmer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-01
    OF - Director → CIF 0
    Wolton, Edward William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Wolton, Julie Rosina Josephine
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-01 ~ 2006-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW WOLTON LIMITED

Previous names
FERNHAZEL HOUSE LIMITED - 2008-05-27
THE WOLTON GROUP LIMITED - 2024-02-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
53,594 GBP2023-09-30
53,616 GBP2022-09-30
Current Assets
81,237 GBP2023-09-30
81,237 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-157,229 GBP2022-09-30
Equity
-21,288 GBP2023-09-30
-21,266 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ANDREW WOLTON LIMITED
    Info
    FERNHAZEL HOUSE LIMITED - 2008-05-27
    THE WOLTON GROUP LIMITED - 2008-05-27
    Registered number 05726697
    icon of address10 Western Road, Romford, Essex RM1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THE WOLTON GROUP LIMITED
    S
    Registered number 05726697
    icon of address10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
    CIF 1
  • THE WOLTON GROUP LIMITED
    S
    Registered number 05726697
    icon of addressShelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 2
  • THE WOLTON GROUP LIMITED
    S
    Registered number 05726697
    icon of address10 Western Road, Romford, Essex, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Western Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,125 GBP2018-03-31
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10 Western Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -263,526 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.