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
    Buchan, James Barrington
    Company Director born in November 1972
    Individual (42 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, James Albert
    Company Director born in November 1959
    Individual (57 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, Adam Nicholas
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2021-06-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-06-16 ~ 2021-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WG NO1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Debtors
1 GBP2024-02-28
1 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-100,000 GBP2024-02-28
-100,000 GBP2023-02-28
Net Current Assets/Liabilities
-99,999 GBP2024-02-28
-99,999 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
100,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1 GBP2024-02-28
1 GBP2023-02-28
Other Creditors
Current
100,000 GBP2024-02-28
100,000 GBP2023-02-28

  • WG NO1 LIMITED
    Info
    Registered number 13460745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2021-06-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.