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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
Active 3
  • 1
    Lynn, Steven James
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckeand, Rory Alexander
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jones, Robert Powis
    Born in July 1970
    Individual
    Officer
    2025-03-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Richards, Nicholas John
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Nicholas John Richards
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2024-02-21 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Richards, Sarah Louise
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2025-03-31
    OF - Director → CIF 0
    Sarah Louise Richards
    Born in April 1985
    Individual (1 offspring)
    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
parent relation
Company in focus

WREN INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,860 GBP2024-12-31
Debtors
45,399 GBP2024-12-31
Cash at bank and in hand
232,971 GBP2024-12-31
Current Assets
278,370 GBP2024-12-31
Net Current Assets/Liabilities
8,451 GBP2024-12-31
Total Assets Less Current Liabilities
16,311 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
16,211 GBP2024-12-31
Equity
16,311 GBP2024-12-31
Average Number of Employees
22024-02-21 ~ 2024-12-31
Investments in group undertakings and participating interests
7,860 GBP2024-12-31
Other Debtors
Amounts falling due within one year
45,399 GBP2024-12-31
Amounts owed to group undertakings
Current
268,642 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,277 GBP2024-12-31
Creditors
Current
269,919 GBP2024-12-31

Related profiles found in government register
  • WREN INVESTMENTS LTD
    Info
    Registered number 15511239
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-21 (2 years). The company status 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
Active 1
  • CGEEKS LIMITED - 2020-06-10
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    779,958 GBP2024-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.