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 5
  • 1
    Graham, Miriam Deborah
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 2
    Graham, Howard
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
    Mr Howard Graham
    Born in March 1959
    Individual (12 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, Lesley Jane
    Personnel Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
    Mrs Lesley Jane Graham
    Born in March 1959
    Individual (5 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
  • 4
    Minsky, Neil Harvey
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 5
    Graham, Keith
    Chartered Accountant born in February 1954
    Individual (17 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Neil Harvey Minsky
    Born in September 1958
    Individual (4 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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,189 GBP2024-03-31
Investment Property
3,841,448 GBP2024-03-31
3,715,229 GBP2022-12-31
Fixed Assets
3,865,637 GBP2024-03-31
3,715,229 GBP2022-12-31
Debtors
7,582 GBP2024-03-31
5,600 GBP2022-12-31
Cash at bank and in hand
108,863 GBP2024-03-31
179,969 GBP2022-12-31
Current Assets
116,445 GBP2024-03-31
185,569 GBP2022-12-31
Creditors
Current
260,295 GBP2024-03-31
78,139 GBP2022-12-31
Net Current Assets/Liabilities
-143,850 GBP2024-03-31
107,430 GBP2022-12-31
Total Assets Less Current Liabilities
3,721,787 GBP2024-03-31
3,822,659 GBP2022-12-31
Net Assets/Liabilities
3,290,478 GBP2024-03-31
3,257,702 GBP2022-12-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
3,290,428 GBP2024-03-31
3,257,652 GBP2022-12-31
Equity
3,290,478 GBP2024-03-31
3,257,702 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2024-03-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,048 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,048 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
24,189 GBP2024-03-31
Investment Property - Fair Value Model
3,841,448 GBP2024-03-31
3,715,229 GBP2022-12-31
Other Debtors
Current
5,000 GBP2024-03-31
5,600 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,582 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,582 GBP2024-03-31
5,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
221,895 GBP2024-03-31
47,015 GBP2022-12-31
Corporation Tax Payable
Current
29,557 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,400 GBP2024-03-31
901 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
47,015 GBP2022-12-31

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 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
Active 1
  • 7a Haslemere Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.