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 2
  • 1
    Sutton, Saul
    Real Estate born in January 1987
    Individual (26 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Saul Sutton
    Born in January 1987
    Individual (26 offsprings)
    Person with significant control
    2022-04-21 ~ now
    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
  • 2
    Chipperfield, Gabriel Tomas
    Property Developer born in November 1988
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Gabriel Tomas Chipperfield
    Born in November 1988
    Individual (12 offsprings)
    Person with significant control
    2022-04-21 ~ now
    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

WENDOVER DEVELOPMENT LIMITED

Previous name
WENDOVER PROPERTY LIMITED - 2022-12-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
130,010 GBP2023-12-31
108,000 GBP2022-12-31
Debtors
Current
423,425 GBP2023-12-31
506,797 GBP2022-12-31
Cash at bank and in hand
146,390 GBP2023-12-31
277,641 GBP2022-12-31
Net Assets/Liabilities
90,929 GBP2023-12-31
58,686 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
90,829 GBP2023-12-31
58,586 GBP2022-12-31
Equity
90,929 GBP2023-12-31
58,686 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
130,180 GBP2023-12-31
108,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
130,180 GBP2023-12-31
108,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
170 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
130,010 GBP2023-12-31
108,000 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,326 GBP2023-12-31
72,000 GBP2022-12-31
Other Creditors
Current
2,936 GBP2023-12-31
603,501 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WENDOVER DEVELOPMENT LIMITED
    Info
    WENDOVER PROPERTY LIMITED - 2022-12-09
    Registered number 14060349
    7 Hatton Street, London NW8 8PL
    Private Limited Company incorporated on 2022-04-21 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • WENDOVER DEVELOPMENT LIMITED
    S
    Registered number 14060349
    7, Hatton Street, London, England, NW8 8PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Hatton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FOUR INVESTMENTS LIMITED - 2024-04-05
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-16 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.