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
Taylor, Andrew Phillip Robertson
Born in December 1987Individual (2 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 2
Williams, Alexander Ackerl
Born in May 1979Individual (3 offsprings)Officer2014-05-15 ~ nowOF - Director → CIF 0Mr Alexander Ackerl Williams
Born in May 1979Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Macfarlane, James Anthony Harrold
Born in June 1984Individual (7 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 4
Watkins, Peter Howard
Born in June 1947Individual (4 offsprings)Officer2009-07-14 ~ nowOF - Director → CIF 0 - 5
Kerr, Allan Jasper
Born in March 1951Individual (4 offsprings)Officer2009-07-14 ~ nowOF - Director → CIF 0 - 6
Spence, Jonathan
Born in October 1960Individual (7 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 7
Cartwright, Nicholas James Peter
Born in June 1984Individual (6 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 8
Bell, Laura Hilary
Born in May 1988Individual (2 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 9
Wallace, Robert Charles
Born in January 1984Individual (3 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 10
Greenwood, Adam Charles
Individual (2 offsprings)Officer2009-07-14 ~ nowOF - Secretary → CIF 0 - 11
Craig, John Gordon Buckingham
Born in October 1965Individual (8 offsprings)Officer2015-02-26 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Hunter, Douglas Morris
Metal Trader born in January 1948IndividualOfficer2009-07-14 ~ 2014-08-31OF - Director → CIF 0 - 2
Shearer, Anthony Presley
Company Director born in October 1948Individual (3 offsprings)Officer2010-06-01 ~ 2017-01-01OF - Director → CIF 0 - 3
Bolton, Edith Helene
IndividualOfficer2009-07-01 ~ 2009-07-15OF - Secretary → CIF 0 - 4
Poulter, Neil
Finance Director born in February 1968Individual (5 offsprings)Officer2009-07-14 ~ 2015-04-24OF - Director → CIF 0 - 5
Brousse, Damian Alexander
Metal Trader born in March 1967IndividualOfficer2009-07-14 ~ 2023-03-31OF - Director → CIF 0 - 6
Ting, Norman Nang
Company Director born in June 1961IndividualOfficer2009-07-14 ~ 2009-10-30OF - Director → CIF 0 - 7
Bolton, David Martin
Solicitor born in March 1941Individual (3 offsprings)Officer2009-07-01 ~ 2009-07-15OF - Director → CIF 0 - 8
Williams, Colin Campbell
Company Director born in February 1942Individual (3 offsprings)Officer2009-07-14 ~ 2015-06-30OF - Director → CIF 0
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
40,000 USD2017-10-01 ~ 2018-09-30
Total Inventories
50,000 USD2019-09-30
79,000 USD2018-09-30
Total Borrowings
Current
-3,000 USD2019-09-30
-29,000 USD2018-09-30
Equity
Called up share capital
3,000 USD2019-09-30
4,000 USD2018-09-30
4,000 USD2017-09-30
Net Current Assets/Liabilities
7,000 USD2019-09-30
-10,000 USD2018-09-30
Net Assets/Liabilities
32,000 USD2019-09-30
19,000 USD2018-09-30
Equity
Share premium
12,000 USD2019-09-30
12,000 USD2018-09-30
Retained earnings (accumulated losses)
16,000 USD2019-09-30
3,000 USD2018-09-30
Equity
32,000 USD2019-09-30
19,000 USD2018-09-30
Wages/Salaries
0 USD2018-10-01 ~ 2019-09-30
0 USD2017-10-01 ~ 2018-09-30
Social Security Costs
0 USD2018-10-01 ~ 2019-09-30
0 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
0 USD2018-10-01 ~ 2019-09-30
0 USD2017-10-01 ~ 2018-09-30
Investments in Subsidiaries
30,000 USD2019-09-30
30,000 USD2018-09-30
Accrued Liabilities
Current
0 USD2019-09-30
0 USD2018-09-30
Taxation/Social Security Payable
Current
0 USD2019-09-30
0 USD2018-09-30
Par Value of Share
Class 1 ordinary share
0 USD2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,585,000 shares2019-09-30
22,321,000 shares2018-09-30
22,321,000 shares2017-09-30
Related profiles found in government register
WOGEN LIMITED
InfoSANCTUARY PARTNERS LIMITED - 2024-05-13Registered number 069496644 The Sanctuary, Westminster, London SW1P 3JSPRIVATE LIMITED COMPANY incorporated on 2009-07-01 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0WOGEN LIMITED
SRegistered number 069496644, The Sanctuary, London, England, SW1P 3JSCompany Limited By Shares in Register Of Companies, EnglandCIF 1Private Limited Company in Uk Register Of Companies, United KingdomCIF 2WOGEN LIMITED
SRegistered number 069496644, The Sanctuary, Westminster, London, United Kingdom, SW1P 3JSPrivate Limited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
WOGEN RESOURCES LIMITED
- nowTIMEOVER LIMITED - 1987-01-304 The Sanctuary, Westminster, LondonActive Corporate (9 parents, 2 offsprings)Equity (Company account)31,000 GBP2020-09-30Person with significant control2024-05-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
WOGEN SERVICES LIMITED
- nowWOGEN GROUP LIMITED - 2024-05-13WOGEN GROUP LIMITED - 2005-09-29WOGEN RESOURCES LIMITED - 1987-01-304 The Sanctuary, Westminster, LondonActive Corporate (4 parents)Equity (Company account)16,000 GBP2020-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
WOGEN TITANIUM LIMITED
- nowWILLAN-WOGEN ALLOYS LIMITED - 2000-07-12FORDYCE FOUNDRIES LIMITED - 1977-12-314 The Sanctuary, Westminster, LondonActive Corporate (4 parents)Person with significant control2024-05-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 44 The Sanctuary, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.