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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 10
  • 1
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Taylor
    Born in February 1950
    Individual (123 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Little, Paul William
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Wilson, Jayne Louise
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Timothy Sanderson
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Sanderson Wilson
    Born in March 1972
    Individual (17 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Drayton, Jeremy Philip Hampden
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Sweet, Natalie
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ 2016-11-26
    OF - Secretary → CIF 0
  • 7
    Pennington, Steve
    Individual (7 offsprings)
    Officer
    2017-04-23 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 8
    Smekel, Jayne Louise
    Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2020-03-23
    OF - Director → CIF 0
  • 9
    Wilson, George Henry Allaway
    Student born in July 2002
    Individual (4 offsprings)
    Officer
    2020-03-23 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    SPHERE ENTERTAINMENT LIMITED
    - now 02913930 16134482
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    NUAGE LICENSING LIMITED - 1997-11-11
    CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
    CAMVAIL LIMITED - 1994-04-22
    36, Bridle Lane, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-02-28 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENRY SANDERSON & CO LIMITED

Period: 2012-11-29 ~ now
Company number: 07026094
Registered names
HENRY SANDERSON & CO LIMITED - now
WDL HOLDINGS LTD - 2012-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,189,593 GBP2025-03-31
2,189,593 GBP2024-03-31
Current Assets
5,253 GBP2025-03-31
29,691 GBP2024-03-31
Creditors
Current
-372,340 GBP2025-03-31
-392,881 GBP2024-03-31
Net Current Assets/Liabilities
-367,087 GBP2025-03-31
-323,190 GBP2024-03-31
Total Assets Less Current Liabilities
1,822,506 GBP2025-03-31
1,866,403 GBP2024-03-31
Creditors
Non-current
-1,834,225 GBP2025-03-31
-1,869,233 GBP2024-03-31
Accrued Liabilities/Deferred Income
-900 GBP2025-03-31
-13,671 GBP2024-03-31
Net Assets/Liabilities
-12,619 GBP2025-03-31
-16,501 GBP2024-03-31
Equity
-12,619 GBP2025-03-31
-16,501 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HENRY SANDERSON & CO LIMITED
    Info
    WDL HOLDINGS LTD - 2012-11-29
    Registered number 07026094
    The Clock House, Station Approach, Marlow, Bucks SL7 1NT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HENRY SANDERSON & CO LIMITED
    S
    Registered number 07026094
    23, West Street, Marlow, Buckinghamshire, England, SL7 2LS
    Limited Company in Companies House, England & Wales
    CIF 1
  • HENRY SANDERSON & CO LIMITED
    S
    Registered number 07026094
    23, West Street, Marlow, England, SL7 2LS
    Limited Company in Companies House, England And Wales
    CIF 2
  • HENRY SANDERSON & CO LIMITED
    S
    Registered number 07026094
    23 West Street, West Street, Marlow, Buckinghamshire, England, SL7 2LS
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HENRY SANDERSON HOMES LIMITED
    - now 03730112
    WROTHAMS LONDON LIMITED - 2012-11-29
    KTLG & CO LIMITED - 2010-09-09
    INTERWINE LIMITED - 2008-02-11
    INTER WINE CONSULTANCY LIMITED - 2002-05-23
    DRAYTONS WINES LIMITED - 1999-03-31
    23 West Street, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HENRY SANDERSON INTERIORS LTD - now
    THE ESSENTIAL DESIGN COMPANY LTD
    - 2021-12-10 05728482
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JACQUES ENZO LIMITED
    - now 07314193
    INTERWINE LONDON LIMITED - 2015-09-11
    23 West Street, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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