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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
    Devasa, Georges
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Georges Devesa
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fryer, Michael Edward Wardley
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Wardley Fryer
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacquot, Benjamin Olivier Pierre Ghislain
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lopez, Cayetano Tomas
    International Vp - Nutrisens born in December 1982
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Fryer, Kimberly Elizabeth Jane
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-07-22
    OF - Director → CIF 0
parent relation
Company in focus

WARDLEY HOLDINGS LIMITED

Period: 2019-10-04 ~ now
Company number: 12243298
Registered name
WARDLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Debtors
149 GBP2024-12-31
149 GBP2023-12-31
Cash at bank and in hand
1,052 GBP2024-12-31
1,750 GBP2023-12-31
Current Assets
1,201 GBP2024-12-31
1,899 GBP2023-12-31
Creditors
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
699 GBP2023-12-31
Total Assets Less Current Liabilities
700,001 GBP2024-12-31
700,699 GBP2023-12-31
Equity
Called up share capital
149 GBP2024-12-31
149 GBP2023-12-31
Retained earnings (accumulated losses)
699,852 GBP2024-12-31
700,550 GBP2023-12-31
Equity
700,001 GBP2024-12-31
700,699 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
700,000 GBP2023-12-31
Investments in Group Undertakings
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
149 GBP2024-12-31
149 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31

Related profiles found in government register
  • WARDLEY HOLDINGS LIMITED
    Info
    Registered number 12243298
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WARDLEY HOLDINGS LIMITED
    S
    Registered number 12243298
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
    Limited Company in ., England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUTRINOVO LIMITED
    - now 06757473
    COOK TWENTY FIVE LIMITED - 2009-03-11
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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