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
    Kirkup, Simon Roger
    Solicitor born in August 1966
    Individual (36 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    West Fleetham, West Fleetham, Chathill, Alnwick, Northumberland, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    4, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Geldart, Peter John
    Rural Affairs Consultant born in May 1941
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Peter John Geldart
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2018-02-28 ~ 2022-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Foljambe, George Michael Thornhagh
    Farmer born in May 1934
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2019-09-16
    OF - Director → CIF 0
    Mr George Michael Thornhagh Foljambe
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    2018-02-28 ~ 2019-10-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

WADWORTH INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
17,096,916 GBP2024-03-31
16,280,732 GBP2023-03-31
Current Assets
106,303 GBP2024-03-31
67,486 GBP2023-03-31
Creditors
Amounts falling due within one year
14,434,267 GBP2024-03-31
14,416,430 GBP2023-03-31
Net Current Assets/Liabilities
-14,327,964 GBP2024-03-31
-14,348,944 GBP2023-03-31
Total Assets Less Current Liabilities
2,768,952 GBP2024-03-31
1,931,788 GBP2023-03-31
Equity
2,766,552 GBP2024-03-31
1,929,388 GBP2023-03-31

  • WADWORTH INVESTMENTS LIMITED
    Info
    Registered number 11156917
    Tower House, Lucy Tower Street, Lincoln, Licolnshire LN1 1XW
    Private Limited Company incorporated on 2018-01-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.