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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 5
  • 1
    Pedder, Samantha Catherine
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 2
    Pedder, Alan Edward
    Company Director & Consultant born in June 1938
    Individual (23 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Pedder, Alexander Edward
    Sales & Marketing born in February 1979
    Individual (23 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Julian
    Individual (39 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINGUARD PROPERTY LIMITED

Period: 2007-06-14 ~ 2022-03-21
Company number: 06279119
Registered name
WINGUARD PROPERTY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2020-06-30
497,743 GBP2019-06-30
Fixed Assets
100 GBP2020-06-30
497,743 GBP2019-06-30
Cash at bank and in hand
715,858 GBP2020-06-30
170,260 GBP2019-06-30
Current Assets
715,858 GBP2020-06-30
170,260 GBP2019-06-30
Net Current Assets/Liabilities
705,995 GBP2020-06-30
169,420 GBP2019-06-30
Total Assets Less Current Liabilities
706,095 GBP2020-06-30
667,163 GBP2019-06-30
Net Assets/Liabilities
706,095 GBP2020-06-30
667,163 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
705,995 GBP2020-06-30
667,063 GBP2019-06-30
Average number of employees in administration and support functions
22019-07-01 ~ 2020-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
Accrued Liabilities/Deferred Income
Current
600 GBP2020-06-30
840 GBP2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30

  • WINGUARD PROPERTY LIMITED
    Info
    Registered number 06279119
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2022-03-21 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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