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 6
  • 1
    Wheble, Daniel Reeves
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
  • 2
    Jones, Danielle Leigh
    Sales Director born in June 1989
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Tate, Daniel James Gilson
    Finance Director born in March 1990
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 4
    Booth-liddle, Kyle Joseph
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - secretary → CIF 0
  • 5
    Hall, David Paul Andrew
    Operations Director born in May 1970
    Individual (16 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 6
    VENTIA LIMITED
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ 2023-06-19
    OF - director → CIF 0
  • 2
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    OF - secretary → CIF 0
  • 3
    Baker, Stephen Peter, Mr.
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2015-03-19 ~ 2015-12-02
    OF - director → CIF 0
  • 4
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2015-12-02 ~ 2020-11-05
    OF - director → CIF 0
  • 5
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2016-07-01
    OF - secretary → CIF 0
  • 6
    Vaughan, Timothy Andrew
    Operations Director born in May 1970
    Individual (19 offsprings)
    Officer
    2015-12-02 ~ 2023-07-21
    OF - director → CIF 0
parent relation
Company in focus

WIMBLEDON BUSINESS CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WIMBLEDON BUSINESS CENTRE LIMITED
    Info
    Registered number 09497593
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    Private Limited Company incorporated on 2015-03-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.