THE WANDSWORTH GROUP LIMITED
THE WANDSWORTH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00084301, and its current status with Companies House is active. The company was incorporated on 17 April 1905 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for THE WANDSWORTH GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for THE WANDSWORTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARTLET BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARTLET BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE WANDSWORTH GROUP LIMITED are current appointments, filed with Companies House. Adam Sherry (appointed 2013-04-24) serves as Director; Matthew Jeffreys (appointed 2022-06-30) serves as Company Secretary. The remaining 2 records shown (David Swinnerton and Charles Salter) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE WANDSWORTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE WANDSWORTH GROUP LIMITED sits 4 levels below its ultimate parent, GAV GmbH & Co. KG, registered in Germany. Immediately above THE WANDSWORTH GROUP LIMITED is BARTLET BIDCO LIMITED, holding 100% as filed in THE WANDSWORTH GROUP LIMITED's own shareholder record with Companies House. GAV GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GAV GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns THE WANDSWORTH GROUP LIMITED?
One shareholder is currently on record for THE WANDSWORTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARTLET BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE WANDSWORTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE WANDSWORTH GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE WANDSWORTH GROUP LIMITED have on record?
1 shareholder is shown on record for THE WANDSWORTH GROUP LIMITED.
What is THE WANDSWORTH GROUP LIMITED's company registration number?
THE WANDSWORTH GROUP LIMITED's registration number is 00084301, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE WANDSWORTH GROUP LIMITED still an active company?
THE WANDSWORTH GROUP LIMITED's status on Companies House is listed as active.
When was THE WANDSWORTH GROUP LIMITED incorporated?
THE WANDSWORTH GROUP LIMITED was incorporated on 17 April 1905, according to Companies House.
What is THE WANDSWORTH GROUP LIMITED's registered address?
The registered address on file for THE WANDSWORTH GROUP LIMITED is Woking, United Kingdom.
What legal structure is THE WANDSWORTH GROUP LIMITED registered as?
THE WANDSWORTH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE WANDSWORTH GROUP LIMITED?
Three of the 5 officer records shown for THE WANDSWORTH GROUP LIMITED are current appointments, filed with Companies House. Adam Sherry (appointed 2013-04-24) serves as Director; Matthew Jeffreys (appointed 2022-06-30) serves as Company Secretary. The remaining 2 records shown (David Swinnerton and Charles Salter) are former appointments that have since been resigned. Management authority at THE WANDSWORTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE WANDSWORTH GROUP LIMITED have a parent company or subsidiaries?
THE WANDSWORTH GROUP LIMITED sits 4 levels below its ultimate parent, GAV GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to THE WANDSWORTH GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WANDSWORTH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE WANDSWORTH GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WANDSWORTH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.