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.
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Berkeley, Andrew Spencer
Co Director born in March 1971Individual (597 offsprings)Officer
2017-08-01 ~ nowOF - Director → CIF 0Mr Andrew Spencer Berkeley
Born in March 1971Individual (597 offsprings)Person with significant control 2025-03-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Smulovitch, Martin Jonathan
Co Director born in February 1981Individual (24 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0
- 1
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)330,661 GBP2024-03-31Person with significant control2017-08-01 ~ 2017-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 25th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)987 GBP2023-07-31Person with significant control2017-08-01 ~ 2017-08-01PE - Ownership of shares – More than 50% but less than 75% → CIF 02017-08-01 ~ 2025-03-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3Hallswelle House, 1 Hallswellle Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,597 GBP2024-03-31Person with significant control2017-08-01 ~ 2025-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WANDLE HOLDCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 10893722
WANDLE HOLDCO LIMITED
Info1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WSPrivate Limited Company incorporated on 2017-08-01 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 WANDLE HOLDCO LIMITED
SRegistered number 108937221st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WSPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 1WANDLE HOLDCO LIMITED
SRegistered number 108937221st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England, M25 9WSUk in Uk, England And WalesCIF 2 CIF 3
- 1Hallswelle House, Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-355,276 GBP2023-03-31Person with significant control 2017-10-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 21st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Person with significant control 2025-03-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 31st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (2 parents)Person with significant control 2025-03-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
