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 1957Individual (4 offsprings)Officer2018-03-20 ~ nowOF - Director → CIF 0 - 2
Jarman, Peter Drake
Born in May 1958Individual (103 offsprings)Officer2011-04-11 ~ nowOF - Director → CIF 0Mr Peter Drake Jarman
Born in May 1958Individual (103 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mason, Polly Isabel
Born in July 1987Individual (3 offsprings)Officer2015-11-25 ~ nowOF - Director → CIF 0 - 4
Jarman, William Joseph
Born in January 1990Individual (2 offsprings)Officer2015-11-25 ~ nowOF - Director → CIF 0
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
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment
318,777 GBP2025-05-31
319,767 GBP2024-05-31
Fixed Assets - Investments
150,518 GBP2025-05-31
150,518 GBP2024-05-31
Fixed Assets
469,295 GBP2025-05-31
470,285 GBP2024-05-31
Total Inventories
1,200,000 GBP2025-05-31
227,620 GBP2024-05-31
Debtors
Current
3,628,457 GBP2025-05-31
2,411,434 GBP2024-05-31
Cash at bank and in hand
964,398 GBP2025-05-31
3,448,205 GBP2024-05-31
Current Assets
5,792,855 GBP2025-05-31
6,087,259 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-135,852 GBP2025-05-31
Net Current Assets/Liabilities
5,657,003 GBP2025-05-31
5,646,753 GBP2024-05-31
Total Assets Less Current Liabilities
6,126,298 GBP2025-05-31
6,117,038 GBP2024-05-31
Net Assets/Liabilities
6,126,298 GBP2025-05-31
6,117,038 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
6,126,198 GBP2025-05-31
6,116,938 GBP2024-05-31
Equity
6,126,298 GBP2025-05-31
6,117,038 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
317,157 GBP2025-05-31
317,157 GBP2024-05-31
Office equipment
3,001 GBP2025-05-31
3,001 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
320,158 GBP2025-05-31
320,158 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,381 GBP2025-05-31
391 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,381 GBP2025-05-31
391 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
990 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
990 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Buildings
317,157 GBP2025-05-31
317,157 GBP2024-05-31
Office equipment
1,620 GBP2025-05-31
2,610 GBP2024-05-31
Other Debtors
Current
261,442 GBP2025-05-31
104,987 GBP2024-05-31
Trade Creditors/Trade Payables
Current
48,724 GBP2025-05-31
1,077 GBP2024-05-31
Corporation Tax Payable
Current
36,243 GBP2025-05-31
393,959 GBP2024-05-31
Taxation/Social Security Payable
Current
844 GBP2025-05-31
198 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
8,095 GBP2025-05-31
6,229 GBP2024-05-31
Creditors
Current
135,852 GBP2025-05-31
440,506 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,182 GBP2025-05-31
10,182 GBP2024-05-31
Between one and five year
847 GBP2025-05-31
11,029 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,029 GBP2025-05-31
21,211 GBP2024-05-31
Related profiles found in government register
- Registered number 07599503
NEW MALTPARK LIMITED
InfoMill House Mill Court, Station Road, Great Shelford, Cambridgeshire CB22 5LDPRIVATE LIMITED COMPANY incorporated on 2011-04-11 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 NEW MALTPARK LIMITED
SRegistered number 07599503Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
83
- 1
NEWMARKET ROAD LLP
OC352444Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
WRENBRIDGE (ABINGTON) LLP
OC456470Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-04-23 ~ nowCIF 96 - Has significant influence or control → OEOfficer2025-04-23 ~ nowCIF 36 - LLP Designated Member → ME - 3
WRENBRIDGE (AYLESFORD) LLP
OC427085Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-04-25 ~ nowCIF 93 - Right to surplus assets - More than 25% but not more than 50% → OECIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-04-25 ~ nowCIF 31 - LLP Designated Member → ME - 4
WRENBRIDGE (BAR HILL) LLP
OC430375Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-22 ~ dissolvedCIF 24 - LLP Designated Member → ME - 5Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-03-16 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 7
WRENBRIDGE (BASINGSTOKE) LLP
OC437072Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-04-26 ~ nowCIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-04-26 ~ nowCIF 16 - LLP Designated Member → ME - 8
WRENBRIDGE (BECKTON) LLP
OC429559Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-07 ~ dissolvedCIF 25 - LLP Designated Member → ME - 9
WRENBRIDGE (BEDFORD) LLP
OC427735Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-18 ~ dissolvedCIF 92 - Right to surplus assets - More than 25% but not more than 50% → OECIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-18 ~ dissolvedCIF 26 - LLP Designated Member → ME - 10Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
WRENBRIDGE (BELVEDERE) LLP
OC424847Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-11-13 ~ dissolvedCIF 33 - LLP Designated Member → ME - 13
WRENBRIDGE (BRAINTREE) LLP
OC427737Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-18 ~ dissolvedCIF 28 - LLP Designated Member → ME - 14
WRENBRIDGE (BRIDGE HOUSE) LLP
OC437075Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-04-26 ~ dissolvedCIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-04-26 ~ dissolvedCIF 17 - LLP Designated Member → ME - 15
WRENBRIDGE (CHALLENGE ROAD) LLP
OC447691Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-06-09 ~ dissolvedCIF 48 - LLP Designated Member → ME - 16
WRENBRIDGE (CLAPHAM) LLP
OC419966Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2017-11-20 ~ dissolvedCIF 55 - LLP Designated Member → ME - 17Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-09-20 ~ dissolvedCIF 98 - Right to surplus assets - More than 25% but not more than 50% → OECIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-09-20 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 18Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-05-09 ~ dissolvedCIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-05-09 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 19Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-18 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 20Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-07 ~ dissolvedCIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 103 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-12-07 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 21Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2018-02-02 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 22
WRENBRIDGE (ERITH) LLP
OC438517Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-07-27 ~ dissolvedCIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-07-27 ~ dissolvedCIF 15 - LLP Designated Member → ME - 23
WRENBRIDGE (FARNBOROUGH AIRPORT) LLP
OC441610Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-03-23 ~ dissolvedCIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-23 ~ dissolvedCIF 8 - LLP Designated Member → ME - 24
WRENBRIDGE (FREIGHTMASTER RAINHAM ) LLP
OC420996Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedCIF 52 - LLP Designated Member → ME - 25
WRENBRIDGE (HAYES) LLP
- 2022-10-25 OC444058Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-29 ~ nowCIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-09-29 ~ nowCIF 2 - LLP Designated Member → ME - 26
WRENBRIDGE (FRELD HEATHROW PM) LLP
OC447207Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-05-05 ~ nowCIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-05-05 ~ nowCIF 49 - LLP Designated Member → ME - 27Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-05-12 ~ nowCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-12 ~ nowCIF 5 - LLP Designated Member → ME
- 28Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-08 ~ nowCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 29
WRENBRIDGE (FRELD READING PM) LLP
OC453014Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-07-11 ~ nowCIF 105 - Has significant influence or control → OEOfficer2024-07-11 ~ nowCIF 41 - LLP Designated Member → ME - 30Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-02-26 ~ nowCIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-02-26 ~ nowCIF 44 - LLP Designated Member → ME
- 31Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-04 ~ nowCIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-10-04 ~ nowCIF 46 - LLP Designated Member → ME
- 32Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-09-29 ~ nowCIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-29 ~ nowCIF 22 - LLP Designated Member → ME
- 33Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-12-08 ~ nowCIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-12-08 ~ nowCIF 11 - LLP Designated Member → ME
- 34Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-12-06 ~ dissolvedCIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-06 ~ dissolvedCIF 20 - LLP Designated Member → ME
- 35
WRENBRIDGE (FREOF V HEMEL PM) LLP
OC442264Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-05-11 ~ dissolvedCIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-11 ~ dissolvedCIF 7 - LLP Designated Member → ME - 36Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-09-29 ~ dissolvedCIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-29 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 37Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-16 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-16 ~ nowCIF 9 - LLP Designated Member → ME
- 38Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-01-19 ~ dissolvedCIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-01-19 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 39
WRENBRIDGE (GRAFTON) LIMITED
09760297Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
WRENBRIDGE (GREENWICH) LLP
OC454169Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-17 ~ nowCIF 110 - Right to surplus assets - More than 25% but not more than 50% → OECIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-10-17 ~ nowCIF 40 - LLP Designated Member → ME - 42Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-16 ~ nowCIF 45 - LLP Designated Member → ME
- 43Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-08-13 ~ nowCIF 113 - Has significant influence or control → OEOfficer2025-08-13 ~ nowCIF 64 - LLP Designated Member → ME
- 44
WRENBRIDGE (LEIGHTON BUZZARD) LLP
- 2026-01-07 OC458954Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-11-26 ~ nowCIF 131 - Has significant influence or control → OEOfficer2025-11-26 ~ nowCIF 69 - LLP Designated Member → ME - 45Mill House Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (6 parents)Officer2017-08-11 ~ nowCIF 56 - LLP Designated Member → ME
- 46Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-02-27 ~ nowCIF 106 - Right to surplus assets - More than 25% but not more than 50% → OECIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-02-27 ~ nowCIF 42 - LLP Designated Member → ME
- 47Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-06 ~ nowCIF 47 - LLP Designated Member → ME
- 49Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-02-26 ~ nowCIF 127 - Has significant influence or control → OEOfficer2026-02-26 ~ nowCIF 65 - LLP Designated Member → ME
- 50Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-05-11 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-11 ~ nowCIF 6 - LLP Designated Member → ME
- 51
WRENBRIDGE (HOOK EUROPA) LLP
OC442969Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (5 parents)Person with significant control2022-07-04 ~ dissolvedCIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-07-04 ~ dissolvedCIF 3 - LLP Designated Member → ME - 52
WRENBRIDGE (HOOK HARTLEY) LLP
OC442970Mill House Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (5 parents)Person with significant control2022-07-04 ~ nowCIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-07-04 ~ nowCIF 4 - LLP Designated Member → ME - 53
WRENBRIDGE (TUNBRIDGE WELLS) LLP
- 2023-06-28 OC440075Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-11-24 ~ dissolvedCIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-11-24 ~ dissolvedCIF 12 - LLP Designated Member → ME - 54WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10Time & Life Building/1, Bruton Street, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 118 - Has significant influence or control → OE
- 55Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-11-27 ~ nowCIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-11-27 ~ nowCIF 39 - LLP Designated Member → ME
- 56
WRENBRIDGE (LUTON) LLP
OC439548Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer2021-10-14 ~ nowCIF 13 - LLP Designated Member → ME - 57FCB 1225 LIMITED - 1997-04-25C/o Wrenbridge Mill Houise Mill Court, Great Shelford, CambridgeActive Corporate (8 parents, 1 offspring)Person with significant control2017-04-03 ~ nowCIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
WRENBRIDGE (NORTH CAMBRIDGE 26) LLP
OC459324Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-01-08 ~ nowCIF 128 - Has significant influence or control → OEOfficer2026-01-08 ~ nowCIF 66 - LLP Designated Member → ME - 59
WRENBRIDGE (NORTH CIRCULAR 25) LLP
OC459075Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-12-08 ~ nowCIF 130 - Has significant influence or control → OEOfficer2025-12-08 ~ nowCIF 68 - LLP Designated Member → ME - 61Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-04-25 ~ dissolvedCIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-25 ~ dissolvedCIF 58 - LLP Designated Member → ME
- 62
WRENBRIDGE (OXFORD) LLP
OC439028Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-06 ~ nowCIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-09-06 ~ nowCIF 14 - LLP Designated Member → ME - 63Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-06-24 ~ nowCIF 94 - Has significant influence or control → OEOfficer2025-06-24 ~ nowCIF 34 - LLP Designated Member → ME
- 64Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-02-27 ~ nowCIF 107 - Has significant influence or control → OEOfficer2024-02-27 ~ nowCIF 43 - LLP Designated Member → ME
- 65
WRENBRIDGE (RAINHAM) LIMITED
09636430Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-12-06 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 69
WRENBRIDGE (BURY PM) LLP
- 2025-11-13 OC458778Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-10 ~ 2025-12-01CIF 112 - Has significant influence or control → OEOfficer2025-11-10 ~ nowCIF 63 - LLP Designated Member → ME - 70
WRENBRIDGE (SID WIMBLEDON DM) LLP
OC458826Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-13 ~ 2025-12-01CIF 111 - Has significant influence or control → OEOfficer2025-11-13 ~ nowCIF 62 - LLP Designated Member → ME - 71
WRENBRIDGE (SNODLAND) LLP
OC423352Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-11 ~ dissolvedCIF 32 - LLP Designated Member → ME - 72
WRENBRIDGE (SOUTH MIMMS) LLP
OC441437Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-14 ~ nowCIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-14 ~ nowCIF 10 - LLP Designated Member → ME - 74Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-17 ~ nowCIF 95 - Has significant influence or control → OEOfficer2025-06-17 ~ nowCIF 35 - LLP Designated Member → ME
- 75Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-09-29 ~ nowCIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-29 ~ nowCIF 23 - LLP Designated Member → ME
- 76
WRENBRIDGE (SUTTON) LIMITED
08822374Mill House Mill Court, Gt Shelford, CambridgeDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
WRENBRIDGE (SWINDON) LIMITED
08786821Mill House Wrenbridge Land Ltd, Mill House, Mill Court, Gt Shelford, CambridgeDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
WRENBRIDGE (TONBRIDGE 25) LLP
OC459078Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-12-09 ~ nowCIF 129 - Has significant influence or control → OEOfficer2025-12-09 ~ nowCIF 67 - LLP Designated Member → ME - 79
WRENBRIDGE (WALTHAM 2) LLP
OC435641Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-02-22 ~ nowCIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-02-22 ~ nowCIF 18 - LLP Designated Member → ME - 80Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-18 ~ dissolvedCIF 29 - LLP Designated Member → ME
- 81
WRENBRIDGE (WH WAY) LIMITED
08193858Mill House Mill Court, Great Shelford, CambridgeActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-11CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
WRENBRIDGE ENFIELD LLP
OC363902Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedCIF 37 - LLP Designated Member → ME - 83
WRENBRIDGE SPORT (SCARBOROUGH) LLP
OC428667Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-08-30 ~ nowCIF 109 - Right to surplus assets - More than 25% but not more than 50% → OECIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-08-30 ~ nowCIF 50 - LLP Designated Member → ME
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