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
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    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
    Active 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
    Active 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
    Active 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)
8,448 GBP2023-10-01 ~ 2024-09-30
8,639 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-8,448 GBP2023-10-01 ~ 2024-09-30
-8,639 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
61,442 GBP2023-10-01 ~ 2024-09-30
56,679 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,000 GBP2023-10-01 ~ 2024-09-30
-9,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
52,442 GBP2023-10-01 ~ 2024-09-30
47,679 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
736,733 GBP2024-09-30
702,149 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,889 GBP2024-09-30
-1,673 GBP2023-09-30
Net Current Assets/Liabilities
-1,888 GBP2024-09-30
-1,672 GBP2023-09-30
Total Assets Less Current Liabilities
734,845 GBP2024-09-30
700,477 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-64,431 GBP2024-09-30
-66,319 GBP2023-09-30
Net Assets/Liabilities
502,414 GBP2024-09-30
475,158 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Equity
502,414 GBP2024-09-30
475,158 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
25,186 GBP2023-10-01 ~ 2024-09-30
23,132 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
Investments in group undertakings and participating interests
670,414 GBP2024-09-30
634,158 GBP2023-09-30
Amounts invested in assets
Non-current
736,733 GBP2024-09-30
702,149 GBP2023-09-30
Amounts Owed By Related Parties
1 GBP2024-09-30
Current
1 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
1,888 GBP2024-09-30
1,672 GBP2023-09-30
Creditors
Current
1,889 GBP2024-09-30
1,673 GBP2023-09-30
Other Creditors
Non-current
64,431 GBP2024-09-30
66,319 GBP2023-09-30
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 10 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
    Active Corporate (7 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    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.