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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
Active 7
  • 1
    Fowles, Anthony John
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Amusu, Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Simon Christopher
    Born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Gatty, Glen Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Grinonneau, Mark William
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Wood, James Derek
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Pond, Alan David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Barnes, Simon John
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 6
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-11-26
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-11-26
    PE - Director → CIF 0
parent relation
Company in focus

WOLVERTON FUNDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-48,004 GBP2023-10-01 ~ 2024-09-30
-69,447 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-161,720 GBP2023-10-01 ~ 2024-09-30
-166,166 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
143,802 GBP2023-10-01 ~ 2024-09-30
99,280 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
143,802 GBP2023-10-01 ~ 2024-09-30
99,280 GBP2022-10-01 ~ 2023-09-30
Investment Property
6,285,000 GBP2024-09-30
6,285,000 GBP2023-09-30
Debtors
32,447 GBP2024-09-30
118,602 GBP2023-09-30
Cash at bank and in hand
153,869 GBP2024-09-30
71,327 GBP2023-09-30
Current Assets
186,316 GBP2024-09-30
189,929 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-225,773 GBP2024-09-30
Net Current Assets/Liabilities
-39,457 GBP2024-09-30
-67,148 GBP2023-09-30
Total Assets Less Current Liabilities
6,245,543 GBP2024-09-30
6,217,852 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,912,750 GBP2024-09-30
-3,003,675 GBP2023-09-30
Net Assets/Liabilities
2,608,793 GBP2024-09-30
2,490,177 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
657,418 GBP2024-09-30
538,802 GBP2023-09-30
462,654 GBP2022-09-30
Equity
2,608,793 GBP2024-09-30
2,490,177 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
143,802 GBP2023-10-01 ~ 2024-09-30
99,280 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-23,132 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-25,186 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
6,285,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
30,469 GBP2024-09-30
36,696 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
80,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,978 GBP2024-09-30
1,906 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
32,447 GBP2024-09-30
Amounts falling due within one year, Current
118,602 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
89,379 GBP2024-09-30
84,920 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,001 GBP2024-09-30
4,976 GBP2023-09-30
Amounts owed to group undertakings
Current
308 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,783 GBP2024-09-30
14,540 GBP2023-09-30
Other Creditors
Current
112,302 GBP2024-09-30
152,641 GBP2023-09-30
Creditors
Current
225,773 GBP2024-09-30
257,077 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,848,319 GBP2024-09-30
2,937,356 GBP2023-09-30
Other Creditors
Non-current
64,431 GBP2024-09-30
66,319 GBP2023-09-30
Creditors
Non-current
2,912,750 GBP2024-09-30
3,003,675 GBP2023-09-30
  • WOLVERTON FUNDCO 1 LIMITED
    Info
    Registered number 08306830
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.