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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Chipperfield, Gabriel Tomas
Born in November 1988Individual (18 offsprings)Officer2022-04-21 ~ nowOF - Director → CIF 0Mr Gabriel Tomas Chipperfield
Born in November 1988Individual (18 offsprings)Person with significant control2022-04-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sutton, Saul
Born in January 1987Individual (32 offsprings)Officer2022-04-21 ~ nowOF - Director → CIF 0Mr Saul Sutton
Born in January 1987Individual (32 offsprings)Person with significant control2022-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WENDOVER DEVELOPMENT LIMITED
Company number: 14060349
Registered names
WENDOVER DEVELOPMENT LIMITED - now
WENDOVER PROPERTY LIMITED - 2022-12-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
83,137 GBP2024-12-31
130,010 GBP2023-12-31
Debtors
2,073,155 GBP2024-12-31
423,425 GBP2023-12-31
Current assets - Investments
517,350 GBP2024-12-31
Cash at bank and in hand
224,466 GBP2024-12-31
146,390 GBP2023-12-31
Current Assets
2,814,971 GBP2024-12-31
569,815 GBP2023-12-31
Net Current Assets/Liabilities
-68,245 GBP2024-12-31
-48,189 GBP2023-12-31
Net Assets/Liabilities
14,892 GBP2024-12-31
81,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,000 GBP2024-12-31
128,189 GBP2023-12-31
Computers
4,105 GBP2024-12-31
1,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,105 GBP2024-12-31
130,180 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-128,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-128,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
968 GBP2024-12-31
170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,968 GBP2024-12-31
170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,000 GBP2024-01-01 ~ 2024-12-31
Computers
798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
80,000 GBP2024-12-31
128,189 GBP2023-12-31
Computers
3,137 GBP2024-12-31
1,821 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
120,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,949,888 GBP2024-12-31
420,100 GBP2023-12-31
Debtors
Amounts falling due within one year
2,073,155 GBP2024-12-31
423,425 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
33,719 GBP2024-12-31
1,555 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
757 GBP2024-12-31
21,326 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,162 GBP2024-12-31
21,630 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,823,053 GBP2024-12-31
569,993 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
525 GBP2024-12-31
3,500 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
WENDOVER DEVELOPMENT LIMITED
InfoWENDOVER PROPERTY LIMITED - 2022-12-09Registered number 140603497 Hatton Street, London NW8 8PLPRIVATE LIMITED COMPANY incorporated on 2022-04-21 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0WENDOVER DEVELOPMENT LIMITED
SRegistered number 140603497, Hatton Street, London, England, NW8 8PLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
160A PAVILION ROAD LIMITED
169396937 Hatton Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 27 Hatton Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-10-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
30 PEMBRIDGE CRESCENT LIMITED
165069267 Hatton Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-06-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7
FOREIGN EXCHANGE SAVILE LIMITED
- 2025-10-16 167612767 Hatton Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-10-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 9
FOREIGN EXCHANGE LEINSTER LIMITED
152913197 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-20,155 GBP2024-12-31Person with significant control2023-11-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 10FOUR INVESTMENTS LIMITED - 2024-04-05Madison Building Midtown, Queensway, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2024-12-16 ~ nowCIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 9 February 2026 and
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