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WREN LABORATORIES LIMITED
Company number 05094520 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WREN LABORATORIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WREN LABORATORIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05094520
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 2004
- Registered office
- Andover, Hampshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WREN LABORATORIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- WREN LABORATORIES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WREN LABORATORIES LIMITED
WREN LABORATORIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of WREN LABORATORIES LIMITED · statement of 5 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CHARLIE MAYFIELD | — | 5,270 | A ORDINARY |
People with significant control · 1 current
Who controls WREN LABORATORIES LIMITED
WREN LABORATORIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Feroze Issa Ismail Janmohamed | Shares: more than 25% but not more than 50% | 6 April 2016 | 4 September 2018 |
| Mr Jalal Janmohamed | Shares: more than 25% but not more than 50% | 6 April 2016 | 4 September 2018 |
Holdings · 1 layer
What WREN LABORATORIES LIMITED holds
UK companies whose latest confirmation statement lists WREN LABORATORIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WREN LABORATORIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MEDIPHARMA LIMITED Company 02658133 | Active | — | 500,000 | ORDINARY | 29 December 2024 |
Officers · 5 current
Who runs WREN LABORATORIES LIMITED
WREN LABORATORIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MATCHAM, Debbie | Secretary | 5 April 2004 | British | — |
| JANMOHAMED, Farah | Director | 8 November 2017 | British | England |
| JANMOHAMED, Feroze Issa Ismail | Director | 5 April 2004 | British | United Kingdom |
| JANMOHAMED, Jalal | Director | 3 October 2005 | British | England |
| JANMOHAMED, Soraya | Director | 8 November 2017 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHUBCHANDANI, Rishi Richie | Director | 3 October 2005 | 10 March 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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