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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
Active 2
  • 1
    Oliver, Karen Dawn
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
    Oliver, Karen Dawn
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Dawn Oliver
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Derek Noah Mcgowan
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Diment, Rita
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Mcgowan, Derek
    Born in May 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-04-30
    OF - Director → CIF 0
    Mcgowan, Derek Noah
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WVDN LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
5,136 GBP2021-06-29
2,250 GBP2020-06-30
Debtors
14,003 GBP2021-06-29
97,831 GBP2020-06-30
Cash at bank and in hand
101,288 GBP2021-06-29
83,506 GBP2020-06-30
Current Assets
115,291 GBP2021-06-29
181,337 GBP2020-06-30
Net Current Assets/Liabilities
-194 GBP2021-06-29
50,864 GBP2020-06-30
Total Assets Less Current Liabilities
4,942 GBP2021-06-29
53,114 GBP2020-06-30
Creditors
Non-current
-5,454 GBP2020-06-30
Net Assets/Liabilities
4,942 GBP2021-06-29
47,660 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-29
100 GBP2020-06-30
Retained earnings (accumulated losses)
4,842 GBP2021-06-29
47,560 GBP2020-06-30
Equity
4,942 GBP2021-06-29
47,660 GBP2020-06-30
Average Number of Employees
342020-07-01 ~ 2021-06-29
382019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,938 GBP2021-06-29
61,090 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,802 GBP2021-06-29
58,840 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,962 GBP2020-07-01 ~ 2021-06-29
Property, Plant & Equipment
Plant and equipment
5,136 GBP2021-06-29
2,250 GBP2020-06-30
Other Debtors
Amounts falling due within one year, Current
14,003 GBP2021-06-29
97,831 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
3,800 GBP2020-06-30
Trade Creditors/Trade Payables
Current
8,675 GBP2021-06-29
3,653 GBP2020-06-30
Amounts owed to group undertakings
Current
7,922 GBP2021-06-29
2,621 GBP2020-06-30
Other Taxation & Social Security Payable
Current
27,552 GBP2021-06-29
19,549 GBP2020-06-30
Other Creditors
Current
71,336 GBP2021-06-29
100,850 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,454 GBP2020-06-30

  • WVDN LIMITED
    Info
    Registered number 06499504
    icon of addressResolution House 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.