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 2
  • 1
    Mozas Fenoll, Adrian
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Marti Cejalvo, Jorge
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Mr Jorge Marti Cejalvo
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lockhart, Glenn
    Executive born in February 1972
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Wearmouth, Richard Watson
    Company Director born in July 1981
    Individual (40 offsprings)
    Officer
    2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Mcginty, Susan Ann, Dr
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Wearmouth, John Watson
    Company Director born in August 1940
    Individual (9 offsprings)
    Officer
    2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Wearmouth, John Ridley
    Company Director born in June 1984
    Individual (41 offsprings)
    Officer
    2014-06-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Armstrong, Michael Norman
    Company Director born in January 1958
    Individual (35 offsprings)
    Officer
    2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Owen, Ronald Charles
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Blundred, Charlotte Elizabeth Peacock
    Company Director born in August 1983
    Individual (40 offsprings)
    Officer
    2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Kerr, Alan Lang
    Company Director born in February 1967
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Hazell, Matthew Justin
    Executive born in July 1971
    Individual (87 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    2,274,257 GBP2023-04-30
    Person with significant control
    2021-04-01 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 12
    HARDIE CALDWELL SECRETARIES LTD. - now
    GRAHAM SECRETARIES LTD. - 2012-08-02
    C/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 ~ 2021-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WSE ARBORFIELD LIMITED

Previous name
WSE GREEN LANE LIMITED - 2015-03-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
72019-09-01 ~ 2020-08-31
Creditors
Amounts falling due within one year
1,476 GBP2020-08-31
1,033 GBP2019-08-31
Net Current Assets/Liabilities
1,476 GBP2020-08-31
1,033 GBP2019-08-31
Total Assets Less Current Liabilities
-1,476 GBP2020-08-31
-1,033 GBP2019-08-31
Equity
Called up share capital
250 GBP2020-08-31
250 GBP2019-08-31
Retained earnings (accumulated losses)
-1,726 GBP2020-08-31
-1,283 GBP2019-08-31
Equity
-1,476 GBP2020-08-31
-1,033 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
0.05 shares2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2020-08-31
5,000 shares2019-08-31

  • WSE ARBORFIELD LIMITED
    Info
    WSE GREEN LANE LIMITED - 2015-03-03
    Registered number 09065561
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.