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
    Bowen, Anthony David
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2020-06-11 ~ now
    OF - director → CIF 0
  • 3
    BROOMCO (2005) LIMITED - 2000-01-13
    C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    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
Ceased 5
  • 1
    Bowen, Anthony David
    Business Development Director born in December 1957
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2017-10-11
    OF - director → CIF 0
  • 2
    Lowe, Christopher
    Long Term Development European Laboratory Manager born in May 1958
    Individual
    Officer
    2015-09-11 ~ 2020-05-26
    OF - director → CIF 0
  • 3
    17, Viewfield Road, Ayr, Scotland
    Corporate
    Person with significant control
    2016-06-15 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2020-06-11 ~ 2020-06-11
    PE - director → CIF 0
  • 5
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    11, Strand, London, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2015-09-11 ~ 2020-06-11
    PE - director → CIF 0
parent relation
Company in focus

WNRGP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WNRGP LIMITED
    Info
    Registered number SC515364
    17 Viewfield Road, Ayr KA8 8HJ
    Private Limited Company incorporated on 2015-09-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.