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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 2
  • 1
    Munro Ferguson, Ronald Ralph Luttrell
    Farmer born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ now
    OF - Director → CIF 0
    Mr Ronald Ralph Luttrell Munro Ferguson
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Munro Ferguson, Erica Susan
    Veterinary Surgeon born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    Munro Ferguson, Erica Susan
    Veterinary Surgeon
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Munro Ferguson, Mariane Eve
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1996-11-11
    OF - Director → CIF 0
  • 2
    Bailey, Jean Irene
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 4
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 5
    icon of address15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1995-02-13 ~ 1995-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENTBROOK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-200 GBP2024-03-31
-200 GBP2023-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
-200 GBP2023-03-31
Total Assets Less Current Liabilities
-198 GBP2024-03-31
-198 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-200 GBP2024-03-31
-200 GBP2023-03-31
Equity
-198 GBP2024-03-31
-198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2 GBP2024-03-31
2 GBP2023-03-31
Property, Plant & Equipment
Buildings
2 GBP2024-03-31
2 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • WENTBROOK LIMITED
    Info
    Registered number SC155905
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1995-02-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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