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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 3
  • 1
    Rafferty, Sean Thomas Arthur, Lord
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Rafferty, Sean Thomas Arthur, Lord
    Company Director born in September 1965
    Individual (36 offsprings)
    2019-11-06 ~ 2020-09-05
    OF - Director → CIF 0
    Lord Sean Thomas Arthur Rafferty
    Born in September 1965
    Individual (36 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rafferty, Sarah Jane
    Company Director born in February 1989
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Borg, Antonio
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Borg, Antonio
    Company Director born in December 1981
    Individual (22 offsprings)
    2019-11-06 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Antonio Borg
    Born in December 1981
    Individual (22 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

WENTLOOGE INVESTMENTS LTD

Period: 2019-11-06 ~ now
Company number: 12301785
Registered name
WENTLOOGE INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
155,992 GBP2024-11-30
155,992 GBP2023-11-30
Fixed Assets
155,992 GBP2024-11-30
155,992 GBP2023-11-30
Net Current Assets/Liabilities
-175,942 GBP2024-11-30
-175,942 GBP2023-11-30
Total Assets Less Current Liabilities
-19,950 GBP2024-11-30
-19,950 GBP2023-11-30
Net Assets/Liabilities
-19,950 GBP2024-11-30
-19,950 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-19,952 GBP2024-11-30
-19,952 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
150,000 GBP2023-11-30
Furniture and fittings
9,986 GBP2024-11-30
9,986 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
159,986 GBP2024-11-30
159,986 GBP2023-11-30
Land and buildings, Owned/Freehold
150,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,994 GBP2024-11-30
3,994 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,994 GBP2024-11-30
3,994 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,000 GBP2024-11-30
Furniture and fittings
5,992 GBP2024-11-30
5,992 GBP2023-11-30
Owned/Freehold, Land and buildings
150,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
250 GBP2024-11-30
250 GBP2023-11-30
Amounts owed to directors
Current
175,692 GBP2024-11-30
175,692 GBP2023-11-30

  • WENTLOOGE INVESTMENTS LTD
    Info
    Registered number 12301785
    Oakfields, St. Brides Wentlooge, Newport NP10 8SF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.