logo
explain how to read the page

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 5
  • 1
    Sherry, Brendon Martin
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Brendon Martin Sherry
    Born in March 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sherry, James
    Born in September 1990
    Individual (16 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Mrs Jane Sherry
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2024-10-16 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    B & J GROUP (SOUTHERN) LTD
    16458439
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINGRAVE ONE LIMITED

Period: 2012-06-21 ~ now
Company number: 08113732
Registered name
WINGRAVE ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
104 GBP2025-06-30
139 GBP2024-06-30
Current Assets
1,584,365 GBP2025-06-30
1,842,168 GBP2024-06-30
Creditors
Current
-508,378 GBP2025-06-30
-659,843 GBP2024-06-30
Net Current Assets/Liabilities
1,075,987 GBP2025-06-30
1,182,325 GBP2024-06-30
Total Assets Less Current Liabilities
1,076,091 GBP2025-06-30
1,182,464 GBP2024-06-30
Creditors
Non-current
-25,807 GBP2025-06-30
-31,807 GBP2024-06-30
Net Assets/Liabilities
1,050,284 GBP2025-06-30
1,150,657 GBP2024-06-30
Equity
1,050,284 GBP2025-06-30
1,150,657 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • WINGRAVE ONE LIMITED
    Info
    Registered number 08113732
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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