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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 19
  • 1
    Bell, Laura Hilary
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Allan Jasper
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Jonathan
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Phillip Robertson
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Robert Charles
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Poulter, Neil
    Finance Director born in February 1968
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Greenwood, Adam Charles
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Bolton, Edith Helene
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 9
    Bolton, David Martin
    Solicitor born in March 1941
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    Watkins, Peter Howard
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Douglas Morris
    Metal Trader born in January 1948
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Ting, Norman Nang
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (38 offsprings)
    Officer
    2010-06-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Williams, Alexander Ackerl
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Ackerl Williams
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Brousse, Damian Alexander
    Metal Trader born in March 1967
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Macfarlane, James Anthony Harrold
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Cartwright, Nicholas James Peter
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Craig, John Gordon Buckingham
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Colin Campbell
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WOGEN LIMITED

Period: 2024-05-13 ~ now
Company number: 06949664 01069389... (more)
Registered names
WOGEN LIMITED - now 01069389... (more)
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
    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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • WOGEN LIMITED
    S
    Registered number 06949664
    4, The Sanctuary, London, England, SW1P 3JS
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 4
  • 1
    WOGEN RESOURCES LIMITED
    - now 02071596 01069389
    TIMEOVER LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2024-05-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    WOGEN SERVICES LIMITED
    - now 01069389 06949664
    WOGEN GROUP LIMITED
    - 2024-05-13 01069389
    WOGEN PLC - 2010-04-12
    WOGEN GROUP PUBLIC LIMITED COMPANY - 2010-04-12
    WOGEN LIMITED - 2010-04-12
    WOGEN LIMITED - 2010-04-09
    WOGEN PLC - 2010-04-09
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOGEN TITANIUM LIMITED
    - now 00461612
    WILLAN-WOGEN ALLOYS LIMITED - 2000-07-12
    FORDYCE FOUNDRIES LIMITED - 1977-12-31
    4 The Sanctuary, Westminster, London
    Active Corporate (11 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WOGEN TRUSTEES LIMITED
    16443878
    4 The Sanctuary, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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