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
    Bownes, Philip Thomas Brennan
    Solicitor born in February 1982
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Ministries Complex, 64, Almurqab, 13001, Kuwait City, Kuwait
    Corporate (5 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Johal, Sharon Kaur
    Solicitor born in November 1976
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    2013-04-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Urrutia Ibanez, Juan Pablo
    Solicitor born in April 1971
    Individual
    Officer
    2019-09-27 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Stuart, James Macdonald
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Mateiro, Ricardo Jose Matos Catarino
    Head Of Strategy born in April 1984
    Individual
    Officer
    2019-09-27 ~ 2020-04-21
    OF - Director → CIF 0
parent relation
Company in focus

WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 08478909
    2 Gresham Street, London EC2V 7AD
    Private Limited Company incorporated on 2013-04-08 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.