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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 5
  • 1
    Diana, Michael William
    Director born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maduras, Mark Robert
    Vice President born in February 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address23, Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Ian Norman
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Mcgregor, Barry Kenneth
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Vickery, Anthony Jackson
    Chartered Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 6
    Shuldham, Melanie Anne Quantock
    Solicitor born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    PETER BULL RESORTS LIMITED - 2019-06-04
    icon of addressNewquay View Resort, Trevelgue Road, Newquay, Cornwall, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIDEMOUTH FIELDS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
58,482 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-53,554 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
4,928 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
4,928 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
4,928 GBP2022-12-31
Equity
0 GBP2023-12-31
4,928 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WIDEMOUTH FIELDS LIMITED
    Info
    Registered number 09197656
    icon of address23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 and dissolved on 2024-12-31 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-02
    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.