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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mr Mark Veale
    Born in June 1976
    Individual (46 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2019-09-27 ~ 2021-05-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Ronald Spencer
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Andrea La Magra
    Born in May 1980
    Individual (36 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Mr Stephen Paul Corran
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Geoffrey Alan William Hunt
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mrs Victoria Prentice
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Roma, Stefano
    Company Director born in August 1963
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2010-04-04
    OF - Director → CIF 0
    Mr Stefano Roma
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Rahimian, Keyvan
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
    Mr Keyvan Rahimian
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Gambini, Simona
    Pa And Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2010-04-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Mr Georgios Sergidis
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Mr Brett Sinclair Armitage
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Mr Patrick Mccarrick
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Ms Claudia Shan
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-27 ~ 2006-07-31
    OF - Nominee Secretary → CIF 0
  • 17
    ENSORS TRUSTEE COMPANY LIMITED
    03010748 03160276
    46, St Nicholas Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-27 ~ 2006-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WENDLAND LIMITED

Period: 2006-07-27 ~ now
Company number: 05889196
Registered name
WENDLAND LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,300,923 GBP2025-01-31
4,317,678 GBP2024-01-31
Fixed Assets - Investments
50 GBP2025-01-31
50 GBP2024-01-31
Fixed Assets
5,300,973 GBP2025-01-31
4,317,728 GBP2024-01-31
Debtors
315,649 GBP2025-01-31
222,106 GBP2024-01-31
Cash at bank and in hand
4,286 GBP2025-01-31
58,027 GBP2024-01-31
Current Assets
319,935 GBP2025-01-31
280,133 GBP2024-01-31
Net Current Assets/Liabilities
-3,795,860 GBP2025-01-31
-1,877,432 GBP2024-01-31
Total Assets Less Current Liabilities
1,505,113 GBP2025-01-31
2,440,296 GBP2024-01-31
Creditors
Non-current
-9,562,003 GBP2025-01-31
-9,237,056 GBP2024-01-31
Net Assets/Liabilities
-8,120,217 GBP2025-01-31
-6,845,254 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-8,120,218 GBP2025-01-31
-6,845,255 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,256,420 GBP2025-01-31
4,293,121 GBP2024-01-31
Plant and equipment
547,840 GBP2025-01-31
443,542 GBP2024-01-31
Motor vehicles
362,974 GBP2025-01-31
362,974 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
6,167,234 GBP2025-01-31
5,099,637 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
215,871 GBP2025-01-31
181,436 GBP2024-01-31
Plant and equipment
339,121 GBP2025-01-31
306,426 GBP2024-01-31
Motor vehicles
311,319 GBP2025-01-31
294,097 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
866,311 GBP2025-01-31
781,959 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,435 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
32,695 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
17,222 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,352 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,040,549 GBP2025-01-31
4,111,685 GBP2024-01-31
Plant and equipment
208,719 GBP2025-01-31
137,116 GBP2024-01-31
Motor vehicles
51,655 GBP2025-01-31
68,877 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
7 GBP2025-01-31
7 GBP2024-01-31
Prepayments/Accrued Income
Current
248,093 GBP2025-01-31
161,289 GBP2024-01-31
Other Debtors
Current
64,991 GBP2025-01-31
58,903 GBP2024-01-31
Amounts owed by directors
Current
2,558 GBP2025-01-31
1,907 GBP2024-01-31
Trade Creditors/Trade Payables
Current
175,843 GBP2025-01-31
64,039 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,671 GBP2025-01-31
18,506 GBP2024-01-31
Other Creditors
Current
3,922,230 GBP2025-01-31
2,075,020 GBP2024-01-31
Non-current
9,562,003 GBP2025-01-31
9,237,056 GBP2024-01-31
  • WENDLAND LIMITED
    Info
    Registered number 05889196
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.