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
    Bradbury, Roger Anthony
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Mr Roger Anthony Bradbury
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Amelia Lucy Olivia Bradbury
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2022-05-12 ~ 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

WREN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
0 GBP2022-10-31
Debtors
1,367,101 GBP2023-10-31
0 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
1,329,697 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Equity
1,329,897 GBP2023-10-31
2,700,834 GBP2021-10-31
Profit/Loss
1,681,947 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
200 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
0 GBP2021-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
100 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
1,354,191 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
2,450 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
12,810 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
37,304 GBP2023-10-31
0 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,450 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • WREN (HOLDINGS) LIMITED
    Info
    Registered number 14102971
    17 Pennine Parade Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2022-05-12 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WREN (HOLDINGS) LIMITED
    S
    Registered number 14102971
    Hille Business Centre, 132, St. Albans Road, Watford, England, WD24 4AE
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,159,979 GBP2023-10-31
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.