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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 5
  • 1
    Graham, Howard
    Born in March 1959
    Individual (50 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mr Howard Graham
    Born in March 1959
    Individual (50 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Graham, Lesley Jane
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mrs Lesley Jane Graham
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Graham, Miriam Deborah
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Keith
    Born in February 1954
    Individual (38 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Minsky, Neil Harvey
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mr Neil Harvey Minsky
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WENROAD LTD

Period: 2017-12-07 ~ now
Company number: 11102079
Registered name
WENROAD LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,350 GBP2025-03-31
24,189 GBP2024-03-31
Investment Property
3,841,448 GBP2025-03-31
3,841,448 GBP2024-03-31
Fixed Assets
3,860,798 GBP2025-03-31
3,865,637 GBP2024-03-31
Debtors
5,492 GBP2025-03-31
7,582 GBP2024-03-31
Cash at bank and in hand
95,402 GBP2025-03-31
108,863 GBP2024-03-31
Current Assets
100,894 GBP2025-03-31
116,445 GBP2024-03-31
Creditors
Current
46,031 GBP2025-03-31
260,295 GBP2024-03-31
Net Current Assets/Liabilities
54,863 GBP2025-03-31
-143,850 GBP2024-03-31
Total Assets Less Current Liabilities
3,915,661 GBP2025-03-31
3,721,787 GBP2024-03-31
Creditors
Non-current
-190,000 GBP2025-03-31
-100,000 GBP2024-03-31
Net Assets/Liabilities
3,394,352 GBP2025-03-31
3,290,478 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
3,394,302 GBP2025-03-31
3,290,428 GBP2024-03-31
Equity
3,394,352 GBP2025-03-31
3,290,478 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,237 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,887 GBP2025-03-31
6,048 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
19,350 GBP2025-03-31
24,189 GBP2024-03-31
Investment Property - Fair Value Model
3,841,448 GBP2024-03-31
Other Debtors
Current
5,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,492 GBP2025-03-31
2,582 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,492 GBP2025-03-31
Current, Amounts falling due within one year
7,582 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
221,895 GBP2024-03-31
Corporation Tax Payable
Current
6,531 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
39,500 GBP2025-03-31
38,400 GBP2024-03-31

Related profiles found in government register
  • WENROAD LTD
    Info
    Registered number 11102079
    3 Walled Garden Court Hampton Road, Bentley Priory, Stanmore, Middlesex HA7 3GE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WENROAD LTD
    S
    Registered number 11102079
    3 Walled Garden Court, Hampton Road, Bentley Priory, Stanmore, Middlesex, England, HA7 3GE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENSUB LTD
    11102838
    3 Walled Garden Court Hampton Road, Bentley Priory, Stanmore, Middx, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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