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
    Challender, Karl
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Nazir, Kashif
    Commercial Director born in April 1989
    Individual (3 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Matthew
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Antony
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    The Light Box G.07, Power Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cameron, Craig Alan
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Campbell, Iain
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WREN HEALTHCARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42020-02-01 ~ 2020-12-31
42019-02-01 ~ 2020-01-31
Fixed Assets - Investments
100 GBP2020-12-31
Fixed Assets
100 GBP2020-12-31
Debtors
Current
247,466 GBP2020-12-31
118 GBP2020-01-31
Current Assets
247,466 GBP2020-12-31
118 GBP2020-01-31
Total Assets Less Current Liabilities
247,566 GBP2020-12-31
118 GBP2020-01-31
Net Assets/Liabilities
247,566 GBP2020-12-31
118 GBP2020-01-31
Equity
Called up share capital
160 GBP2020-12-31
118 GBP2020-01-31
Share premium
247,406 GBP2020-12-31
Equity
247,566 GBP2020-12-31
118 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
247,400 GBP2020-12-31
Other Debtors
Current
66 GBP2020-12-31
118 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2020-12-31
11,765 shares2020-01-31
Par Value of Share
Class 1 ordinary share
0.012020-02-01 ~ 2020-12-31

Related profiles found in government register
  • WREN HEALTHCARE GROUP LIMITED
    Info
    Registered number 11760051
    Wren Healthcare Innovation Way, Discovery Park, Sandwich CT13 9FD
    Private Limited Company incorporated on 2019-01-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WREN HEALTHCARE GROUP LIMITED
    S
    Registered number 11760051
    Wren Healthcare, Innovation Way, Discovery Park, Sandwich, England, CT13 9FD
    Private Company in England Companies Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Innovation House Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,297 GBP2020-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.