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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 2
  • 1
    Brebner, Martin Stephen
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Stephen Brebner
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Christopher Alan Carter
    Born in April 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Brebner, Beverley Caroline
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Carter, Suzanne
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2020-10-05
    OF - Director → CIF 0
  • 3
    Carter, Christopher Alan Paul
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2020-10-05
    OF - Director → CIF 0
parent relation
Company in focus

WENTWORTH HOMES (HEATHER DRIVE) LIMITED

Previous name
WENTWORTH HOMES (OXSHOTT RISE) LIMITED - 2014-12-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4 GBP2019-12-31
4 GBP2018-09-30
Debtors
40,506 GBP2018-09-30
Cash at bank and in hand
30 GBP2019-12-31
13 GBP2018-09-30
Current Assets
30 GBP2019-12-31
40,519 GBP2018-09-30
Creditors
Current
84,394 GBP2018-09-30
Net Current Assets/Liabilities
30 GBP2019-12-31
-43,875 GBP2018-09-30
Total Assets Less Current Liabilities
34 GBP2019-12-31
-43,871 GBP2018-09-30
Equity
Called up share capital
4 GBP2019-12-31
4 GBP2018-09-30
Retained earnings (accumulated losses)
30 GBP2019-12-31
-43,875 GBP2018-09-30
Equity
34 GBP2019-12-31
-43,871 GBP2018-09-30
Average Number of Employees
42018-10-01 ~ 2019-12-31
42017-10-01 ~ 2018-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2018-09-30
Investments in Group Undertakings
4 GBP2019-12-31
4 GBP2018-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
10,506 GBP2018-09-30
Other Debtors
Amounts falling due within one year, Current
10,000 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
40,506 GBP2018-09-30
Other Creditors
Current
84,394 GBP2018-09-30

Related profiles found in government register
  • WENTWORTH HOMES (HEATHER DRIVE) LIMITED
    Info
    WENTWORTH HOMES (OXSHOTT RISE) LIMITED - 2014-12-01
    Registered number 09213009
    icon of address4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-10 and dissolved on 2021-01-05 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • WENTWORTH HOMES (HEATHER DRIVE) LTD
    S
    Registered number 09213009
    icon of address4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WENTWORTH HOMES (WOODLANDS RIDE) LTD - 2016-09-19
    icon of address4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,242 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.