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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 3
  • 1
    Lockhart, Glenn
    Executive born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Matthew Justin
    Executive born in July 1971
    Individual (89 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    15,629,748 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wearmouth, John Ridley
    Company Director born in June 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Mcginty, Susan, Dr
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Wearmouth, Richard Watson
    Company Director born in July 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-09-10
    OF - Director → CIF 0
  • 4
    Kerr, Alan Lang
    Company Director born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 5
    Armstrong, Michael Norman
    Company Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Wearmouth, John Watson
    Company Director born in August 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 7
    Owen, Ronald Charles
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Blundred, Charlotte Elizabeth Peacock
    Company Director born in August 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-09-10
    OF - Director → CIF 0
  • 9
    HARDIE CALDWELL SECRETARIES LTD. - now
    GRAHAM SECRETARIES LTD. - 2012-08-02
    icon of addressC/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-01 ~ 2020-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WSE AFON LLAN LIMITED

Previous names
WSE MELKSHAM LANE LIMITED - 2014-06-02
WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43120 - Site Preparation
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
700 GBP2024-04-30
164,360 GBP2023-04-30
Cash at bank and in hand
1,402 GBP2024-04-30
116 GBP2023-04-30
Current Assets
2,102 GBP2024-04-30
164,476 GBP2023-04-30
Net Current Assets/Liabilities
-12,846 GBP2024-04-30
-13,152 GBP2023-04-30
Total Assets Less Current Liabilities
-12,846 GBP2024-04-30
-13,152 GBP2023-04-30
Net Assets/Liabilities
-12,846 GBP2024-04-30
-13,152 GBP2023-04-30
Equity
Called up share capital
250 GBP2024-04-30
250 GBP2023-04-30
Retained earnings (accumulated losses)
-13,096 GBP2024-04-30
-13,402 GBP2023-04-30
Equity
-12,846 GBP2024-04-30
-13,152 GBP2023-04-30
Trade Debtors/Trade Receivables
163,500 GBP2023-04-30
Other Debtors
700 GBP2024-04-30
860 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,200 GBP2024-04-30
5,880 GBP2023-04-30
Other Creditors
Amounts falling due within one year
10,748 GBP2024-04-30
171,748 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.05 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
5,000 shares2023-04-30

  • WSE AFON LLAN LIMITED
    Info
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-06-02
    Registered number 08524590
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.