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 7
  • 1
    Farina, Beatrice Maria
    Marketing Professional born in November 1964
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Houlihan-foster, Oliver David
    Estimator born in November 1993
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Keith
    Business Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham-fleckney, Jade
    . born in June 1994
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    David Albertella
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bracey, Nicholas
    . born in January 1993
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Terrey, Rebecca Ellen
    . born in July 1975
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Payne, Charley Michelle
    . born in June 1997
    Individual
    Officer
    2024-07-10 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Watts, Bradley James
    . born in March 1997
    Individual
    Officer
    2024-07-10 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Ballinger, John William
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-01-09 ~ 2022-09-14
    OF - Director → CIF 0
    Mr John William Ballinger
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2020-01-09 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Albertella, David Joseph
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

WEDGEWOOD CLOSE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • WEDGEWOOD CLOSE LIMITED
    Info
    Registered number 12393428
    1 Wedgewood Close, Wavendon, Milton Keynes MK17 8YF
    Private Limited Company incorporated on 2020-01-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.