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 4
  • 1
    Speck, Vivian
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Vivian Speck
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Schmidt Valle, Dan
    Computing Engineer born in June 1980
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Pulman, William Frederick Verney
    Software Engineer born in August 1992
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Cave, Guy Owen
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Guy Owen Cave
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Openshaw, Colin Howard
    Self-Employed Teacher born in October 1980
    Individual
    Officer
    2019-05-22 ~ 2020-07-31
    OF - Director → CIF 0
    Colin Howard Openshaw
    Born in October 1980
    Individual
    Person with significant control
    2019-05-22 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

21 WHARTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,040 GBP2023-05-31
2,747 GBP2022-05-31
Total assets
3,040 GBP2023-05-31
2,747 GBP2022-05-31
Equity
2,482 GBP2023-05-31
2,150 GBP2022-05-31
Creditors
Amounts falling due within one year
78 GBP2023-05-31
Total liabilities
3,040 GBP2023-05-31
2,747 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 21 WHARTON ROAD LIMITED
    Info
    Registered number 12010690
    6 Blackthorn Close, Headington, Oxford OX3 9JF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-05-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.