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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 6
  • 1
    Lynn, Steven James
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Sarah Louise
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ 2025-03-31
    OF - Director → CIF 0
    Sarah Louise Richards
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2025-03-19 ~ 2025-03-31
    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
  • 3
    Jones, Robert Powis
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Mckeand, Rory Alexander
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Nicholas John
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Nicholas John Richards
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2024-02-21 ~ 2025-03-31
    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
  • 6
    TECHNOLOGY SERVICES GROUP LIMITED
    04816673
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WREN INVESTMENTS LTD

Period: 2024-02-21 ~ now
Company number: 15511239
Registered name
WREN INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,820 GBP2025-03-30
7,860 GBP2024-12-31
Debtors
84,766 GBP2025-03-30
45,399 GBP2024-12-31
Cash at bank and in hand
235,469 GBP2025-03-30
232,971 GBP2024-12-31
Current Assets
320,235 GBP2025-03-30
278,370 GBP2024-12-31
Creditors
Amounts falling due within one year
-25,065 GBP2025-03-30
-269,919 GBP2024-12-31
Net Current Assets/Liabilities
295,170 GBP2025-03-30
8,451 GBP2024-12-31
Total Assets Less Current Liabilities
303,990 GBP2025-03-30
16,311 GBP2024-12-31
Equity
Called up share capital
105 GBP2025-03-30
100 GBP2024-12-31
Retained earnings (accumulated losses)
303,885 GBP2025-03-30
16,211 GBP2024-12-31
Equity
303,990 GBP2025-03-30
16,311 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-03-30
22024-02-21 ~ 2024-12-31
Investments in group undertakings and participating interests
8,820 GBP2025-03-30
7,860 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
84,766 GBP2025-03-30
45,399 GBP2024-12-31
Amounts owed to group undertakings
Current
23,459 GBP2025-03-30
268,642 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,606 GBP2025-03-30
1,277 GBP2024-12-31
Creditors
Current
25,065 GBP2025-03-30
269,919 GBP2024-12-31

Related profiles found in government register
  • WREN INVESTMENTS LTD
    Info
    Registered number 15511239
    Tsg Head Office Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-21 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WREN INVESTMENTS LTD
    S
    Registered number 15511239
    7, Thomas Lane, Bristol, England, BS1 6JG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUTER GEEKS LTD
    - now 06774326
    CGEEKS LIMITED - 2020-06-10
    Tsg Head Office Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.