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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 5
  • 1
    Buchan, Adam Nicholas
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2021-06-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2021-06-16 ~ 2021-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WG NO1 LIMITED

Period: 2021-06-16 ~ now
Company number: 13460745 13943885... (more)
Registered name
WG NO1 LIMITED - now 13943885... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
100,000 GBP2025-02-28
100,000 GBP2024-02-28
Debtors
1 GBP2025-02-28
1 GBP2024-02-28
Creditors
Amounts falling due within one year
-100,000 GBP2025-02-28
-100,000 GBP2024-02-28
Net Current Assets/Liabilities
-99,999 GBP2025-02-28
-99,999 GBP2024-02-28
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
100,000 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-02-28
1 GBP2024-02-28
Other Creditors
Current
100,000 GBP2025-02-28
100,000 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-28

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.