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
    Turner, Andrew Phillip
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Nigel Douglas
    Individual (104 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Dodd, Charles
    Director Of Marketing born in May 1979
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Seawright, Anitra
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Turner, Andrew Philip
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2020-10-13 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Joseph, Paul
    Managing Director born in September 1986
    Individual
    Officer
    2023-11-07 ~ 2024-12-27
    OF - Director → CIF 0
  • 3
    Ford, William Alexander Griffin
    Teacher born in July 1976
    Individual
    Officer
    2015-08-16 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Dodd, Charles
    Digital Marketing born in May 1979
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ 2020-06-14
    OF - Director → CIF 0
  • 5
    Allen, Jonathan Vincent
    Project Manager born in January 1963
    Individual
    Officer
    2007-04-20 ~ 2015-09-22
    OF - Director → CIF 0
    2020-10-13 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Cannon, Margaux Quayle
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 7
    Hilton, Colin Michael
    Director Of Information Technology born in November 1962
    Individual
    Officer
    2012-05-07 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Lancaster, Earl Royland
    Software Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ 2024-11-14
    OF - Director → CIF 0
    Lancaster, Earl Royland
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2013-04-30
    OF - Secretary → CIF 0
    2019-03-30 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 9
    Gubbins, Robert Hugh
    Software Engineer born in November 1965
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Winter, Stuart Donald
    Head Of It born in July 1979
    Individual
    Officer
    2020-07-22 ~ 2020-09-26
    OF - Director → CIF 0
  • 11
    Furtado, Eustace Kevin Francis
    Commercial Leader, Energy born in August 1979
    Individual (1 offspring)
    Officer
    2012-05-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Coburn, Aodan Ninian
    Business Executive born in May 1965
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-10-31
    OF - Director → CIF 0
    Coburn, Aodan Ninian
    Media Executive born in May 1965
    Individual (1 offspring)
    2020-09-25 ~ 2021-05-13
    OF - Director → CIF 0
  • 13
    6 Poplar Court, Richmond Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-03-31
    Officer
    2020-10-21 ~ 2023-12-08
    PE - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2013-05-01 ~ 2017-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDBENNETT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,913 GBP2024-04-29
15,913 GBP2023-04-29
Current Assets
4,278 GBP2024-04-29
4,231 GBP2023-04-29
Creditors
Amounts falling due within one year
-2,942 GBP2024-04-29
-2,763 GBP2023-04-29
Net Current Assets/Liabilities
1,336 GBP2024-04-29
1,468 GBP2023-04-29
Total Assets Less Current Liabilities
17,249 GBP2024-04-29
17,381 GBP2023-04-29
Creditors
Amounts falling due after one year
0 GBP2024-04-29
0 GBP2023-04-29
Net Assets/Liabilities
17,249 GBP2024-04-29
17,381 GBP2023-04-29
Equity
17,249 GBP2024-04-29
17,381 GBP2023-04-29
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29

  • WARDBENNETT LIMITED
    Info
    Registered number 06221472
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire SO51 6ES
    Private Limited Company incorporated on 2007-04-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.