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 11
  • 1
    Bell, Laura Hilary
    Company Director born in May 1988
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Robert Charles
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Nicholas James Peter
    Company Director born in June 1984
    Individual (6 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Adam Charles
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Andrew Phillip Robertson
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Alexander Ackerl
    Metal Trader born in May 1979
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Ackerl Williams
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Spence, Jonathan
    Banker born in October 1960
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Craig, John Gordon Buckingham
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Macfarlane, James Anthony Harrold
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Watkins, Peter Howard
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Kerr, Allan Jasper
    Metal Trader born in March 1951
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bolton, Edith Helene
    Individual
    Officer
    2009-07-01 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 2
    Brousse, Damian Alexander
    Metal Trader born in March 1967
    Individual
    Officer
    2009-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Hunter, Douglas Morris
    Metal Trader born in January 1948
    Individual
    Officer
    2009-07-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Williams, Colin Campbell
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Poulter, Neil
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Bolton, David Martin
    Solicitor born in March 1941
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 8
    Ting, Norman Nang
    Company Director born in June 1961
    Individual
    Officer
    2009-07-14 ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

WOGEN LIMITED

Previous name
SANCTUARY PARTNERS LIMITED - 2024-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
39,693,000 USD2017-10-01 ~ 2018-09-30
Total Inventories
50,374,000 USD2019-09-30
78,678,000 USD2018-09-30
Total Borrowings
Current
-2,670,000 USD2019-09-30
-29,054,000 USD2018-09-30
Equity
Called up share capital
2,908,000 USD2019-09-30
3,667,000 USD2018-09-30
3,667,000 USD2017-09-30
Net Current Assets/Liabilities
6,725,000 USD2019-09-30
-9,983,000 USD2018-09-30
Net Assets/Liabilities
32,275,000 USD2019-09-30
18,892,000 USD2018-09-30
Equity
Share premium
11,926,000 USD2019-09-30
11,922,000 USD2018-09-30
Retained earnings (accumulated losses)
16,493,000 USD2019-09-30
3,120,000 USD2018-09-30
Equity
32,275,000 USD2019-09-30
18,892,000 USD2018-09-30
Wages/Salaries
190,000 USD2018-10-01 ~ 2019-09-30
177,000 USD2017-10-01 ~ 2018-09-30
Social Security Costs
19,000 USD2018-10-01 ~ 2019-09-30
17,000 USD2017-10-01 ~ 2018-09-30
Average Number of Employees
42018-10-01 ~ 2019-09-30
42017-10-01 ~ 2018-09-30
Audit Fees/Expenses
8,000 USD2018-10-01 ~ 2019-09-30
25,000 USD2017-10-01 ~ 2018-09-30
Investments in Subsidiaries
30,343,000 USD2019-09-30
30,343,000 USD2018-09-30
Accrued Liabilities
Current
117,000 USD2019-09-30
25,000 USD2018-09-30
Taxation/Social Security Payable
Current
58,000 USD2019-09-30
171,000 USD2018-09-30
Par Value of Share
Class 1 ordinary share
100 USD2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,584,859,000 shares2019-09-30
22,320,963,000 shares2018-09-30
22,320,963,000 shares2017-09-30
Related profiles found in government register
  • WOGEN LIMITED
    Info
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    Registered number 06949664
    4 The Sanctuary, Westminster, London SW1P 3JS
    Private Limited Company incorporated on 2009-07-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • WOGEN LIMITED
    S
    Registered number 06949664
    4, The Sanctuary, London, England, SW1P 3JS
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • WOGEN LIMITED
    S
    Registered number 06949664
    4, The Sanctuary, Westminster, London, United Kingdom, SW1P 3JS
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TIMEOVER LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    30,839,000 GBP2020-09-30
    Person with significant control
    2024-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (4 parents)
    Equity (Company account)
    15,760,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WILLAN-WOGEN ALLOYS LIMITED - 2000-07-12
    FORDYCE FOUNDRIES LIMITED - 1977-12-31
    4 The Sanctuary, Westminster, London
    Active Corporate (4 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.