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
    Gatty, Glen Michael
    Individual (48 offsprings)
    Officer
    2012-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Pond, Alan David
    Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
  • 3
    Jenkins, Barry John
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
  • 4
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (43 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
  • 5
    Hudson, David John
    Company Director born in May 1953
    Individual (58 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
  • 6
    Amusu, Michael
    Company Director born in August 1976
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 7
    ASSEMBLE COMMUNITY PARTNERSHIP LIMITED
    128, Buckingham Palace Road, London, England
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,580,800 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Waters, Simon Christopher
    Director born in July 1972
    Individual (64 offsprings)
    Officer
    2023-11-16 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-12-17 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Grinonneau, Mark William
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2014-07-28 ~ 2023-11-16
    OF - director → CIF 0
  • 4
    Barnes, Simon John
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-07-28
    OF - director → CIF 0
  • 5
    Wood, James Derek
    Company Director born in March 1961
    Individual
    Officer
    2012-11-26 ~ 2013-09-17
    OF - director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2012-11-26 ~ 2012-11-26
    OF - director → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-11-26
    PE - director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-11-26
    PE - secretary → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 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 HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
31,771 GBP2022-10-01 ~ 2023-09-30
28,808 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-8,639 GBP2022-10-01 ~ 2023-09-30
-8,808 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
56,679 GBP2022-10-01 ~ 2023-09-30
42,801 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,000 GBP2022-10-01 ~ 2023-09-30
-5,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
47,679 GBP2022-10-01 ~ 2023-09-30
37,801 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
702,149 GBP2023-09-30
670,083 GBP2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,673 GBP2023-09-30
-1,482 GBP2022-09-30
Net Current Assets/Liabilities
-1,672 GBP2023-09-30
-1,481 GBP2022-09-30
Total Assets Less Current Liabilities
700,477 GBP2023-09-30
668,602 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-66,319 GBP2023-09-30
-67,991 GBP2022-09-30
Net Assets/Liabilities
475,158 GBP2023-09-30
450,611 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Equity
475,158 GBP2023-09-30
450,611 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
23,132 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-23,132 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
634,158 GBP2023-09-30
600,611 GBP2022-09-30
Amounts invested in assets
Non-current
702,149 GBP2023-09-30
670,083 GBP2022-09-30
Amounts Owed By Related Parties
1 GBP2023-09-30
Current
1 GBP2022-09-30
Amounts owed to group undertakings
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Current
1,672 GBP2023-09-30
1,481 GBP2022-09-30
Creditors
Current
1,673 GBP2023-09-30
1,482 GBP2022-09-30
Other Creditors
Non-current
66,319 GBP2023-09-30
67,991 GBP2022-09-30
Related profiles found in government register
  • WOLVERTON HOLDINGS LIMITED
    Info
    Registered number 08307564
    128 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2012-11-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WOLVERTON HOLDINGS LIMITED
    S
    Registered number missing
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,490,177 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.