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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 8
  • 1
    Duke, Diana
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    SchÖnberger, Lucinda
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Ms Lucinda Schönberger
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Greig, Joanna Louise
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mrs Joanna Louise Greig
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (156 offsprings)
    Officer
    2018-06-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Duke, Rachel Louise
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise Duke
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2025-08-01 ~ now
    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
  • 6
    Duke, Antony Thomas, Executors Of
    Farmer born in January 1964
    Individual (46 offsprings)
    Officer
    2006-03-15 ~ 2018-05-07
    OF - Director → CIF 0
    Executors Of Antony Thomas Duke
    Born in January 1964
    Individual (46 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISBRIDGE DEVELOPMENTS LIMITED

Period: 2006-03-15 ~ now
Company number: 05744194
Registered name
WISBRIDGE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
125,990 GBP2025-03-31
125,990 GBP2024-03-31
Debtors
557,795 GBP2025-03-31
557,867 GBP2024-03-31
Net Current Assets/Liabilities
551,382 GBP2025-03-31
552,462 GBP2024-03-31
Net Assets/Liabilities
677,372 GBP2025-03-31
678,452 GBP2024-03-31
Other Debtors
Amounts falling due within one year
467,260 GBP2025-03-31
467,332 GBP2024-03-31
Debtors
Amounts falling due within one year
557,795 GBP2025-03-31
557,867 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,333 GBP2025-03-31
4,008 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2025-03-31
1,325 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WISBRIDGE DEVELOPMENTS LIMITED
    Info
    Registered number 05744194
    Wisbridge Farm, Reed, Royston, Herts SG8 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • WISBRIDGE DEVELOPMENTS LIMITED
    S
    Registered number 05744194
    Wisbridge Farm, Reed, Royston, Herts, United Kingdom, SG8 8AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WISBRIDGE DEVELOPEMENTS LTD
    S
    Registered number 05744194
    1&2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW FARM TOWER LIMITED
    13075761
    Wisbridge Farm, Reed, Royston, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PUSH INVESTMENT GROUP LIMITED
    - now 08057425 10111970
    PUSH ENERGY LTD
    - 2019-05-14 08057425 11963582... (more)
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
    Active Corporate (18 parents, 32 offsprings)
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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