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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 7
  • 1
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (93 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Company Director born in May 1957
    Individual (218 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Ardley, David Matthew
    Managing Director born in December 1979
    Individual (75 offsprings)
    Officer
    2017-02-14 ~ 2019-12-20
    OF - Director → CIF 0
    Mr David Matthew Ardley
    Born in December 1979
    Individual (75 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Myerson, Warren Oliver
    Managing Director born in March 1982
    Individual (32 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Beames, Hartley Mylor John
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2017-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Adams, Cate
    Company Director born in March 1991
    Individual (48 offsprings)
    Officer
    2019-01-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2017-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OBSIDIAN STRATEGIC WGV LIMITED

Period: 2017-02-14 ~ 2021-06-01
Company number: 10619182
Registered name
OBSIDIAN STRATEGIC WGV LIMITED - Dissolved 11136103... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
86,582 GBP2019-03-31
Debtors
8,001 GBP2019-03-31
4,948 GBP2018-03-31
Cash at bank and in hand
5,361 GBP2019-03-31
120 GBP2018-03-31
Current Assets
99,944 GBP2019-03-31
5,068 GBP2018-03-31
Creditors
Current
129,076 GBP2019-03-31
31,688 GBP2018-03-31
Net Current Assets/Liabilities
-29,132 GBP2019-03-31
-26,620 GBP2018-03-31
Total Assets Less Current Liabilities
-29,132 GBP2019-03-31
-26,620 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-29,232 GBP2019-03-31
-26,720 GBP2018-03-31
Equity
-29,132 GBP2019-03-31
-26,620 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
8,001 GBP2019-03-31
4,948 GBP2018-03-31
Trade Creditors/Trade Payables
Current
30,824 GBP2019-03-31
29,688 GBP2018-03-31
Amounts owed to group undertakings
Current
96,252 GBP2019-03-31
Other Creditors
Current
2,000 GBP2019-03-31
2,000 GBP2018-03-31

  • OBSIDIAN STRATEGIC WGV LIMITED
    Info
    Registered number 10619182
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-14 and dissolved on 2021-06-01 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.