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 2
  • 1
    Wenman, Charles Frank
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
    Mr Charles Frank Wenman
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wenman, Mary Ivis
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
    Wenman, Mary Ivis
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Ivis Wenman
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WENMAN AND SONS DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
Brief company account
Creditors
Current, Amounts falling due within one year
-528,084 GBP2023-03-31
-528,268 GBP2022-03-31
Net Current Assets/Liabilities
-26,287 GBP2023-03-31
-26,471 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-26,387 GBP2023-03-31
-26,571 GBP2022-03-31
Equity
-26,287 GBP2023-03-31
-26,471 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
526,164 GBP2023-03-31
526,468 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2023-03-31
1,800 GBP2022-03-31
Creditors
Current
528,084 GBP2023-03-31
528,268 GBP2022-03-31

  • WENMAN AND SONS DEVELOPMENTS LTD
    Info
    Registered number 06158891
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    Private Limited Company incorporated on 2007-03-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.