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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 13
  • 1
    Kerr, Alan Lang
    Company Director born in February 1967
    Individual (85 offsprings)
    Officer
    2020-01-29 ~ 2022-12-07
    OF - Director → CIF 0
    Mr Alan Lang Kerr
    Born in February 1967
    Individual (85 offsprings)
    Person with significant control
    2020-01-29 ~ 2022-12-07
    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
    Blundred, Charlotte Elizabeth Peacock
    Company Director born in August 1983
    Individual (53 offsprings)
    Officer
    2020-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Sullivan-hyde, Victoria Jane
    Deputy Group Chief Financial Officer born in June 1976
    Individual (15 offsprings)
    Officer
    2023-06-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Wearmouth, Richard Watson
    Company Director born in July 1981
    Individual (60 offsprings)
    Officer
    2020-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2022-12-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Hall, Jonathan Edward
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Elphick, Jason Stanley
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Wearmouth, John Watson
    Company Director born in August 1940
    Individual (63 offsprings)
    Officer
    2020-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 9
    Owen, Ronald Charles
    Company Director born in March 1948
    Individual (65 offsprings)
    Officer
    2020-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    Wearmouth, John Ridley
    Company Director born in June 1984
    Individual (54 offsprings)
    Officer
    2020-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Talintyre, April Carolyn
    Cfo born in September 1965
    Individual (19 offsprings)
    Officer
    2022-12-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 13
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent, England
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WSE BOURTON ROAD LIMITED

Period: 2020-05-22 ~ now
Company number: 12431254
Registered names
WSE BOURTON ROAD LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Debtors
100 GBP2022-08-31
100 GBP2021-08-31
Creditors
Current
-1,373 GBP2022-08-31
-908 GBP2021-08-31
Net Current Assets/Liabilities
-1,273 GBP2022-08-31
-808 GBP2021-08-31
Total Assets Less Current Liabilities
-1,273 GBP2022-08-31
-808 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
-1,373 GBP2022-08-31
-908 GBP2021-08-31
Equity
-1,273 GBP2022-08-31
-808 GBP2021-08-31
Average Number of Employees
62021-09-01 ~ 2022-08-31
62020-09-01 ~ 2021-08-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2022-08-31
100 GBP2021-08-31
Other Creditors
Current
1,373 GBP2022-08-31
908 GBP2021-08-31

  • WSE BOURTON ROAD LIMITED
    Info
    WSE LUMEN FARM LIMITED - 2020-05-22
    Registered number 12431254
    Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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