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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 4
  • 1
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Duke, Diana
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    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 - 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
    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 - 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 4
  • 1
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (66 offsprings)
    Officer
    2018-06-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Duke, Antony Thomas, Executors Of
    Farmer born in January 1964
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2018-05-07
    OF - Director → CIF 0
    Executors Of Antony Thomas Duke
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISBRIDGE DEVELOPMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
125,990 GBP2024-03-31
125,990 GBP2023-03-31
Debtors
557,867 GBP2024-03-31
558,674 GBP2023-03-31
Cash at bank and in hand
521 GBP2023-03-31
Current Assets
557,867 GBP2024-03-31
559,195 GBP2023-03-31
Net Current Assets/Liabilities
552,462 GBP2024-03-31
553,859 GBP2023-03-31
Net Assets/Liabilities
678,452 GBP2024-03-31
679,849 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
678,451 GBP2024-03-31
679,848 GBP2023-03-31
Equity
678,452 GBP2024-03-31
679,849 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
125,990 GBP2024-03-31
125,990 GBP2023-03-31
Amounts owed by group undertakings and participating interests
90,535 GBP2024-03-31
Other Debtors
467,332 GBP2024-03-31
558,674 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72 GBP2024-03-31
1,328 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,008 GBP2024-03-31
2,683 GBP2023-03-31

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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WISBRIDGE DEVELOPMENTS LIMITED
    S
    Registered number 05744194
    1-2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB
    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
Active 2
  • 1
    Wisbridge Farm, Reed, Royston, Herts, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,035 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PUSH ENERGY LTD - 2019-05-14
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
    Active Corporate (4 parents, 22 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 9 February 2026 and licensed under the Open Government Licence v3.0.