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 2
  • 1
    Borg, Antonio
    Company Director born in December 1981
    Individual (13 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
    Mr Antonio Borg
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    2019-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rafferty, Sean Thomas Arthur, Lord
    Company Director born in September 1965
    Individual (28 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
    Lord Sean Thomas Arthur Rafferty
    Born in September 1965
    Individual (28 offsprings)
    Person with significant control
    2019-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Borg, Antonio
    Company Director born in December 1981
    Individual (13 offsprings)
    Officer
    2019-11-06 ~ 2022-03-23
    OF - director → CIF 0
  • 2
    Rafferty, Sean Thomas Arthur, Lord
    Company Director born in September 1965
    Individual (28 offsprings)
    Officer
    2019-11-06 ~ 2020-09-05
    OF - director → CIF 0
  • 3
    Rafferty, Sarah Jane
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2022-05-26
    OF - director → CIF 0
parent relation
Company in focus

WENTLOOGE INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
155,992 GBP2023-11-30
155,992 GBP2022-11-30
Fixed Assets
155,992 GBP2023-11-30
155,992 GBP2022-11-30
Net Current Assets/Liabilities
-175,942 GBP2023-11-30
-175,942 GBP2022-11-30
Total Assets Less Current Liabilities
-19,950 GBP2023-11-30
-19,950 GBP2022-11-30
Net Assets/Liabilities
-19,950 GBP2023-11-30
-19,950 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-19,952 GBP2023-11-30
-19,952 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Furniture and fittings
9,986 GBP2023-11-30
9,986 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
159,986 GBP2023-11-30
159,986 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,994 GBP2023-11-30
3,994 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,994 GBP2023-11-30
3,994 GBP2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Furniture and fittings
5,992 GBP2023-11-30
5,992 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
250 GBP2023-11-30
250 GBP2022-11-30
Amounts owed to directors
Current
175,692 GBP2023-11-30
175,692 GBP2022-11-30

  • WENTLOOGE INVESTMENTS LTD
    Info
    Registered number 12301785
    Oakfields, St. Brides Wentlooge, Newport NP10 8SF
    Private Limited Company incorporated on 2019-11-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.