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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Jarman, Elizabeth Penelope
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Polly Isabel
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Peter Drake
    Born in May 1958
    Individual (103 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Peter Drake Jarman
    Born in May 1958
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jarman, William Joseph
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW MALTPARK LIMITED

Period: 2011-04-11 ~ now
Company number: 07599503
Registered name
NEW MALTPARK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment
319,767 GBP2024-05-31
317,331 GBP2023-05-31
Fixed Assets - Investments
150,518 GBP2024-05-31
150,518 GBP2023-05-31
Fixed Assets
470,285 GBP2024-05-31
467,849 GBP2023-05-31
Total Inventories
227,620 GBP2024-05-31
Debtors
Current
2,411,434 GBP2024-05-31
3,145,025 GBP2023-05-31
Cash at bank and in hand
3,448,205 GBP2024-05-31
1,773,840 GBP2023-05-31
Current Assets
6,087,259 GBP2024-05-31
4,918,865 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-440,506 GBP2024-05-31
Net Current Assets/Liabilities
5,646,753 GBP2024-05-31
4,612,397 GBP2023-05-31
Total Assets Less Current Liabilities
6,117,038 GBP2024-05-31
5,080,246 GBP2023-05-31
Net Assets/Liabilities
6,117,038 GBP2024-05-31
5,080,246 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
6,116,938 GBP2024-05-31
5,080,146 GBP2023-05-31
Equity
6,117,038 GBP2024-05-31
5,080,246 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
317,157 GBP2024-05-31
317,157 GBP2023-05-31
Office equipment
3,001 GBP2024-05-31
232 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
320,158 GBP2024-05-31
317,389 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
58 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
333 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
333 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
391 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391 GBP2024-05-31
Property, Plant & Equipment
Buildings
317,157 GBP2024-05-31
317,157 GBP2023-05-31
Office equipment
2,610 GBP2024-05-31
174 GBP2023-05-31
Other Debtors
Current
104,987 GBP2024-05-31
1,605,083 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,077 GBP2024-05-31
2,634 GBP2023-05-31
Corporation Tax Payable
Current
393,959 GBP2024-05-31
223,709 GBP2023-05-31
Taxation/Social Security Payable
Current
198 GBP2024-05-31
222 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,229 GBP2024-05-31
15,523 GBP2023-05-31
Creditors
Current
440,506 GBP2024-05-31
306,468 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,182 GBP2024-05-31
10,182 GBP2023-05-31
Between one and five year
11,029 GBP2024-05-31
21,211 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,211 GBP2024-05-31
31,393 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 82
  • 1
    NEWMARKET ROAD LLP
    OC352444
    Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    WRENBRIDGE (ABINGTON) LLP
    OC456470
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 95 - Has significant influence or control → OE
    Officer
    2025-04-23 ~ now
    CIF 36 - LLP Designated Member → ME
  • 3
    WRENBRIDGE (AYLESFORD) LLP
    OC427085
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ now
    CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-04-25 ~ now
    CIF 31 - LLP Designated Member → ME
  • 4
    WRENBRIDGE (BAR HILL) LLP
    OC430375
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-22 ~ now
    CIF 24 - LLP Designated Member → ME
  • 5
    WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED
    09613150
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WRENBRIDGE (BASILDON PROJECT MANAGEMENT) LLP
    OC421521 07748982
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 7
    WRENBRIDGE (BASINGSTOKE) LLP
    OC437072
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-26 ~ now
    CIF 16 - LLP Designated Member → ME
  • 8
    WRENBRIDGE (BECKTON) LLP
    OC429559
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-07 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 9
    WRENBRIDGE (BEDFORD) LLP
    OC427735
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-18 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 10
    WRENBRIDGE (BELVEDERE 2 PROJECT MANAGEMENT) LIMITED
    09834470 09176500
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED
    09176500 09834470
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WRENBRIDGE (BELVEDERE) LLP
    OC424847
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 13
    WRENBRIDGE (BRAINTREE) LLP
    OC427737
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-18 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 14
    WRENBRIDGE (BRIDGE HOUSE) LLP
    OC437075
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-26 ~ now
    CIF 17 - LLP Designated Member → ME
  • 15
    WRENBRIDGE (CHALLENGE ROAD) LLP
    OC447691
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-09 ~ now
    CIF 48 - LLP Designated Member → ME
  • 16
    WRENBRIDGE (CLAPHAM) LLP
    OC419966
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-20 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 17
    WRENBRIDGE (CRAWLEY 2 PROJECT MANAGEMENT) LLP
    OC419123 OC417241
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-20 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 18
    WRENBRIDGE (CRAWLEY PROJECT MANAGEMENT) LLP
    OC417241 OC419123
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-09 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 19
    WRENBRIDGE (DARTFORD 2) LLP
    OC427736 OC420886
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-18 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 20
    WRENBRIDGE (DARTFORD PROJECT MANAGEMENT) LLP
    OC414983
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-07 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 21
    WRENBRIDGE (DARTFORD) LLP
    OC420886 OC427736
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 22
    WRENBRIDGE (ERITH) LLP
    OC438517
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-27 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 23
    WRENBRIDGE (FARNBOROUGH AIRPORT) LLP
    OC441610
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 24
    WRENBRIDGE (FREIGHTMASTER RAINHAM ) LLP
    OC420996
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ now
    CIF 52 - LLP Designated Member → ME
  • 25
    WRENBRIDGE (FRELD HAYES PM) LLP
    - now OC444058
    WRENBRIDGE (HAYES) LLP
    - 2022-10-25 OC444058
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-09-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    WRENBRIDGE (FRELD HEATHROW PM) LLP
    OC447207
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-05 ~ now
    CIF 49 - LLP Designated Member → ME
  • 27
    WRENBRIDGE (FRELD HEMEL HEMPSTEAD PM) LLP
    OC442273 OC442448
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 28
    WRENBRIDGE (FRELD MERCERS ROW PM) LLP
    OC444968 OC444992
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-08 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    WRENBRIDGE (FRELD READING PM) LLP
    OC453014
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    CIF 104 - Has significant influence or control → OE
    Officer
    2024-07-11 ~ now
    CIF 41 - LLP Designated Member → ME
  • 30
    WRENBRIDGE (FRELD STEVENAGE PM) LLP
    OC451205 OC451222
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-02-26 ~ now
    CIF 44 - LLP Designated Member → ME
  • 31
    WRENBRIDGE (FRELD WALTHAM CROSS PM) LLP
    OC449390 OC449409
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-10-04 ~ now
    CIF 46 - LLP Designated Member → ME
  • 32
    WRENBRIDGE (FREOF V BISHOPS STORTFORD PM) LLP
    OC433541 OC433584
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-29 ~ now
    CIF 22 - LLP Designated Member → ME
  • 33
    WRENBRIDGE (FREOF V CRAWLEY PM) LLP
    OC440265 OC440290
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-12-08 ~ now
    CIF 11 - LLP Designated Member → ME
  • 34
    WRENBRIDGE (FREOF V DARTFORD PM) LLP
    OC434585 OC434606
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-12-06 ~ now
    CIF 20 - LLP Designated Member → ME
  • 35
    WRENBRIDGE (FREOF V HEMEL PM) LLP
    OC442264
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-11 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 36
    WRENBRIDGE (FREOF V HOUGHTON REGIS PM) LLP
    OC433531 OC433563
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-29 ~ now
    CIF 21 - LLP Designated Member → ME
  • 37
    WRENBRIDGE (FREOF V PORTSMOUTH PM) LLP
    OC441467 OC441500
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 38
    WRENBRIDGE (FREOF V STANDARD ROAD PM) LLP
    OC435134 OC435149
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-19 ~ now
    CIF 19 - LLP Designated Member → ME
  • 39
    WRENBRIDGE (GRAFTON) LIMITED
    09760297
    Mill House Mill Court, Great Shelford, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WRENBRIDGE (GREENWICH) LLP
    OC454169
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-17 ~ now
    CIF 40 - LLP Designated Member → ME
  • 41
    WRENBRIDGE (GROVE FARM) LLP
    - now OC363910
    UW WRENBRIDGE LLP
    - 2011-04-19 OC363910
    Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 42
    WRENBRIDGE (HARLOW 24) LLP
    OC450641 OC457763... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    CIF 45 - LLP Designated Member → ME
  • 43
    WRENBRIDGE (HARLOW 25) LLP
    OC457763 OC458954... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 112 - Has significant influence or control → OE
    Officer
    2025-08-13 ~ now
    CIF 64 - LLP Designated Member → ME
  • 44
    WRENBRIDGE (HARLOW 26) LLP
    - now OC458954 OC457763... (more)
    WRENBRIDGE (LEIGHTON BUZZARD) LLP
    - 2026-01-07 OC458954
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 129 - Has significant influence or control → OE
    Officer
    2025-11-26 ~ now
    CIF 68 - LLP Designated Member → ME
  • 45
    WRENBRIDGE (HARLOW) LLP
    OC418556 OC457763... (more)
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-11 ~ now
    CIF 56 - LLP Designated Member → ME
  • 46
    WRENBRIDGE (HEMEL HEMPSTEAD) LLP
    OC451207
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    CIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-02-27 ~ now
    CIF 42 - LLP Designated Member → ME
  • 47
    WRENBRIDGE (HERTFORD) LIMITED
    08104051
    Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WRENBRIDGE (HIGH WYCOMBE 2) LLP
    OC448070 OC442256
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    CIF 47 - LLP Designated Member → ME
  • 49
    WRENBRIDGE (HIGH WYCOMBE) LLP
    OC442256 OC448070
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 50
    WRENBRIDGE (HOOK EUROPA) LLP
    OC442969
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-07-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 51
    WRENBRIDGE (HOOK HARTLEY) LLP
    OC442970
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-07-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 52
    WRENBRIDGE (ICKENHAM) LLP
    - now OC440075
    WRENBRIDGE (TUNBRIDGE WELLS) LLP
    - 2023-06-28 OC440075
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-24 ~ now
    CIF 12 - LLP Designated Member → ME
  • 53
    WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED
    - now 09156109
    WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Has significant influence or control → OE
  • 54
    WRENBRIDGE (LETCHWORTH) LLP
    OC454675
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-11-27 ~ now
    CIF 39 - LLP Designated Member → ME
  • 55
    WRENBRIDGE (LUTON) LLP
    OC439548
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-14 ~ now
    CIF 13 - LLP Designated Member → ME
  • 56
    WRENBRIDGE (NORFOLK) LIMITED
    - now 03324980
    FCB 1225 LIMITED - 1997-04-25
    C/o Wrenbridge Mill Houise Mill Court, Great Shelford, Cambridge
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WRENBRIDGE (NORTH CAMBRIDGE 26) LLP
    OC459324
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 126 - Has significant influence or control → OE
    Officer
    2026-01-08 ~ now
    CIF 65 - LLP Designated Member → ME
  • 58
    WRENBRIDGE (NORTH CIRCULAR 25) LLP
    OC459075
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 128 - Has significant influence or control → OE
    Officer
    2025-12-08 ~ now
    CIF 67 - LLP Designated Member → ME
  • 59
    WRENBRIDGE (OPUS 1) LLP
    OC427433 OC417046
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 60
    WRENBRIDGE (OPUS 3) LLP
    OC417046 OC427433
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-04-25 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 61
    WRENBRIDGE (OXFORD) LLP
    OC439028
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-06 ~ now
    CIF 14 - LLP Designated Member → ME
  • 62
    WRENBRIDGE (PADDOCK WOOD 25) LLP
    OC457205 OC451208
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-24 ~ now
    CIF 93 - Has significant influence or control → OE
    Officer
    2025-06-24 ~ now
    CIF 34 - LLP Designated Member → ME
  • 63
    WRENBRIDGE (PADDOCK WOOD) LLP
    OC451208 OC457205
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-02-27 ~ now
    CIF 43 - LLP Designated Member → ME
  • 64
    WRENBRIDGE (RAINHAM) LIMITED
    09636430
    Mill House Mill Court, Great Shelford, Cambridge, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WRENBRIDGE (READING 2) LIMITED
    09761638 08256244
    Mill House Mill Court, Great Shelford, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    WRENBRIDGE (RUISLIP PROJECT MANAGEMENT) LLP
    OC420240
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-06 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 67
    WRENBRIDGE (SHELFORD) LIMITED
    09274329
    Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WRENBRIDGE (SID BURY DM) LLP
    - now OC458778
    WRENBRIDGE (BURY PM) LLP
    - 2025-11-13 OC458778
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ 2025-12-01
    CIF 111 - Has significant influence or control → OE
    Officer
    2025-11-10 ~ now
    CIF 63 - LLP Designated Member → ME
  • 69
    WRENBRIDGE (SID WIMBLEDON DM) LLP
    OC458826
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ 2025-12-01
    CIF 110 - Has significant influence or control → OE
    Officer
    2025-11-13 ~ now
    CIF 62 - LLP Designated Member → ME
  • 70
    WRENBRIDGE (SNODLAND) LLP
    OC423352
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 71
    WRENBRIDGE (SOUTH MIMMS) LLP
    OC441437
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-14 ~ now
    CIF 10 - LLP Designated Member → ME
  • 72
    WRENBRIDGE (SOUTHAMPTON) LLP
    OC415664 OC457137
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 73
    WRENBRIDGE (SOUTHAMPTON) LLP
    OC457137 OC415664
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 94 - Has significant influence or control → OE
    Officer
    2025-06-17 ~ now
    CIF 35 - LLP Designated Member → ME
  • 74
    WRENBRIDGE (STEVENAGE) LLP
    OC433543
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-29 ~ now
    CIF 23 - LLP Designated Member → ME
  • 75
    WRENBRIDGE (SUTTON) LIMITED
    08822374
    Mill House Mill Court, Gt Shelford, Cambridge
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WRENBRIDGE (SWINDON) LIMITED
    08786821
    Mill House Wrenbridge Land Ltd, Mill House, Mill Court, Gt Shelford, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    WRENBRIDGE (TONBRIDGE 25) LLP
    OC459078
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 127 - Has significant influence or control → OE
    Officer
    2025-12-09 ~ now
    CIF 66 - LLP Designated Member → ME
  • 78
    WRENBRIDGE (WALTHAM 2) LLP
    OC435641
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-22 ~ now
    CIF 18 - LLP Designated Member → ME
  • 79
    WRENBRIDGE (WALTHAM CROSS) LLP
    OC427738
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-18 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 80
    WRENBRIDGE (WH WAY) LIMITED
    08193858
    Mill House Mill Court, Great Shelford, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WRENBRIDGE ENFIELD LLP
    OC363902
    Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 82
    WRENBRIDGE SPORT (SCARBOROUGH) LLP
    OC428667
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-30 ~ now
    CIF 50 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.