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
Active 3
  • 1
    Sherry, Brendon Martin
    Director born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Brendon Martin Sherry
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sherry, James
    Director born in September 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Mrs Jane Sherry
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-16 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINGRAVE ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
139 GBP2024-06-30
185 GBP2023-06-30
Current Assets
1,842,168 GBP2024-06-30
1,953,852 GBP2023-06-30
Creditors
Current
-659,843 GBP2024-06-30
-740,566 GBP2023-06-30
Net Current Assets/Liabilities
1,182,325 GBP2024-06-30
1,213,286 GBP2023-06-30
Total Assets Less Current Liabilities
1,182,464 GBP2024-06-30
1,213,471 GBP2023-06-30
Creditors
Non-current
31,807 GBP2024-06-30
36,298 GBP2023-06-30
Net Assets/Liabilities
1,150,657 GBP2024-06-30
1,177,173 GBP2023-06-30
Equity
1,150,657 GBP2024-06-30
1,177,173 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • WINGRAVE ONE LIMITED
    Info
    Registered number 08113732
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2012-06-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.