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
    Cartmell, Jan Elizabeth
    Non-Executive Director born in March 1960
    Individual (3 offsprings)
    Officer
    2019-10-13 ~ now
    OF - Director → CIF 0
    Ms Jan Elizabeth Cartmell
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
  • 2
    Cartmell, William Simon Charles
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Mr William Simon Charles Cartmell
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
  • 3
    Tewkesbury, Louise Mary
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Mrs Louise Mary Tewkesbury
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
Ceased 4
  • 1
    Cartmell, William Bamber
    Company Director born in June 1927
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2024-07-27
    OF - Director → CIF 0
    Mr William Bamber Cartmell
    Born in June 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paice, Peter John
    Non Executive Director born in December 1943
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2016-02-24
    OF - Director → CIF 0
    Paice, Peter John
    Company Director born in December 1943
    Individual (3 offsprings)
    2014-02-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Cartmell, Jan Elizabeth
    Project Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2019-10-13
    OF - Director → CIF 0
  • 4
    Cartmell, Joan Margaret
    Individual
    Officer
    2014-02-21 ~ 2019-10-13
    OF - Secretary → CIF 0
    Mrs Joan Margaret Cartmell
    Born in January 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WICKHAM LABORATORIES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WICKHAM LABORATORIES HOLDINGS LIMITED
    Info
    Registered number 08906859
    25 Bramley Grove, Tenterden TN30 7FB
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WICKHAM LABORATORIES HOLDINGS LIMITED
    S
    Registered number 08906859
    Hoeford Point, Barwell Lane, Gosport, Hampshire, United Kingdom, PO13 0AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • WICKHAM LABORATORIES HOLDINGS LTD
    S
    Registered number 08906859
    Hoeford Point, Barwell Lane, Gosport, England, PO13 0AU
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WICKHAM LABORATORIES LIMITED - 2022-05-09
    25 Bramley Grove, Tenterden, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Flat 3, 191, Kingsway Kingsway, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,454 GBP2023-09-30
    Person with significant control
    2021-08-20 ~ 2021-08-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    2021-08-20 ~ 2025-02-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.