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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 3
  • 1
    Blaxland, Drew Peter
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Dalrymple, James William
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,610,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-10-19
    OF - Director → CIF 0
  • 3
    Cornelius, Timothy James
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-10-25 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 5
    icon of address80 Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    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
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2020-04-30 ~ 2022-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WIDE RANGE DEVELOPMENTS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
66,615 GBP2024-12-31
66,615 GBP2023-12-31
Creditors
Current
69,025 GBP2024-12-31
68,175 GBP2023-12-31
Net Current Assets/Liabilities
-69,025 GBP2024-12-31
-68,175 GBP2023-12-31
Total Assets Less Current Liabilities
-2,410 GBP2024-12-31
-1,560 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,510 GBP2024-12-31
-1,660 GBP2023-12-31
Equity
-2,410 GBP2024-12-31
-1,560 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
66,615 GBP2023-12-31
Investments in Group Undertakings
66,615 GBP2024-12-31
66,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
780 GBP2024-12-31
Amounts owed to group undertakings
Current
67,395 GBP2024-12-31
67,395 GBP2023-12-31
Other Creditors
Current
850 GBP2024-12-31
780 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • WIDE RANGE DEVELOPMENTS LIMITED
    Info
    Registered number 11030806
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.