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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 5
  • 1
    Jabri, Mark Anthony
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2013-12-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Baldwin, Wendy Susan
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Susan Baldwin
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Baldwin, Craig
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Mr Craig Baldwin
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Baldwin, Philip
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
    Mr Philip Baldwin
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARDOWN HOLDINGS LIMITED

Period: 2013-12-11 ~ now
Company number: 08810203
Registered name
WARDOWN HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
561,162 GBP2025-05-31
584,162 GBP2024-05-31
Fixed Assets - Investments
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Fixed Assets
562,162 GBP2025-05-31
585,162 GBP2024-05-31
Debtors
80,000 GBP2024-05-31
Cash at bank and in hand
726,342 GBP2025-05-31
1,083,904 GBP2024-05-31
Current Assets
726,342 GBP2025-05-31
1,163,904 GBP2024-05-31
Creditors
Current
24,246 GBP2025-05-31
25,835 GBP2024-05-31
Net Current Assets/Liabilities
702,096 GBP2025-05-31
1,138,069 GBP2024-05-31
Total Assets Less Current Liabilities
1,264,258 GBP2025-05-31
1,723,231 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,263,258 GBP2025-05-31
1,722,231 GBP2024-05-31
Equity
1,264,258 GBP2025-05-31
1,723,231 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
825,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,838 GBP2025-05-31
240,838 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
561,162 GBP2025-05-31
584,162 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-05-31
Investments in Group Undertakings
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23,001 GBP2025-05-31
24,630 GBP2024-05-31
Other Creditors
Current
1,245 GBP2025-05-31
1,205 GBP2024-05-31

Related profiles found in government register
  • WARDOWN HOLDINGS LIMITED
    Info
    Registered number 08810203
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • WARDOWN HOLDINGS LIMITED
    S
    Registered number 08810203
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARDOWN ENGINEERING LIMITED
    00946568
    Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.