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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 6
  • 1
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-13 ~ 2008-01-28
    OF - Director → CIF 0
  • 2
    Barclay, Elizabeth Mary, Lady
    Director born in May 1928
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Barclay, Nicola Josephine
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-13 ~ 2008-01-28
    OF - Director → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-13 ~ 2008-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WENDELL PRODUCTION LIMITED

Period: 2007-03-29 ~ 2016-11-15
Company number: 06028114
Registered names
WENDELL PRODUCTION LIMITED - Dissolved
IB PARTNER 189 LIMITED - 2007-03-29 06028463... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
130,000 GBP2015-03-31
Cash at bank and in hand
124 GBP2015-03-31
Current liabilities
7,165 GBP2015-03-31
Net Current Assets/Liabilities
-7,041 GBP2015-03-31
Total Assets Less Current Liabilities
122,959 GBP2015-03-31
Called-up share capital
19,690 GBP2016-03-31
130,000 GBP2015-03-31
Retained earnings
-19,690 GBP2016-03-31
-7,041 GBP2015-03-31
Shareholder's fund
122,959 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
130,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
180,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
19,690 GBP2016-03-31
130,000 GBP2015-03-31

Related profiles found in government register
  • WENDELL PRODUCTION LIMITED
    Info
    IB PARTNER 189 LIMITED - 2007-03-29
    Registered number 06028114
    Mulberry House, Sion Hill, Bath BA1 2UL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2016-11-15 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WENDELL PRODUCTION LIMITED
    S
    Registered number missing
    C/o Nicola Barclay, Flat B, 4 Airlie Gardens, London, United Kingdom, W8 7AJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2015-07-09
    CIF 1 - LLP Member → ME

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