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 3
  • 1
    Dart, Geoffrey Gilbert
    Merchant Banker born in March 1947
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Gerrelli, Martin Carl
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2021-11-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Long, Alfred Graham
    Finance Broker born in September 1945
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Banks, Paul Anthony
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2020-06-23 ~ 2022-08-05
    OF - director → CIF 0
  • 2
    39 Station Road, Liphook, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-06-23 ~ 2021-11-16
    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
  • 3
    ASPLEY ESTATES LIMITED - 2000-11-09
    Unit 3 Upshall Farm, Salmons Lane, Coggeshall, Colchester, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,346 GBP2024-02-29
    Person with significant control
    2020-06-23 ~ 2021-11-16
    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

WARDLEY MEADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-06-23 ~ 2021-06-30
Current Assets
25,297 GBP2022-06-30
298 GBP2021-06-30
Creditors
Current
-37,667 GBP2022-06-30
-10,418 GBP2021-06-30
Net Current Assets/Liabilities
-12,370 GBP2022-06-30
-10,120 GBP2021-06-30
Total Assets Less Current Liabilities
-12,370 GBP2022-06-30
-10,120 GBP2021-06-30
Equity
-12,370 GBP2022-06-30
-10,120 GBP2021-06-30

  • WARDLEY MEADE LIMITED
    Info
    Registered number 12690986
    39 Station Road, Liphook, Hampshire GU30 7DW
    Private Limited Company incorporated on 2020-06-23 and dissolved on 2024-08-13 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    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.