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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 9
  • 1
    Porter, Daniel Stewart
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Stuart Porter
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Porter, Olivia Catherine
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Soneji, Jay Satish
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-05-19
    OF - Secretary → CIF 0
  • 4
    Jacobs, Peter William
    Born in December 1947
    Individual (16 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-05-19
    OF - Director → CIF 0
  • 5
    Ward, Thomas Michael
    Born in November 1940
    Individual (7 offsprings)
    Officer
    1993-05-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Ornstien, Gordon Dallas
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2009-03-02
    OF - Director → CIF 0
    Ornstien, Gordon Dallas
    Individual (5 offsprings)
    Officer
    1997-01-09 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Nixon, Andrew
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Ward, Anne Helena
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1997-01-09
    OF - Director → CIF 0
    Ward, Anne Helena
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 9
    Crocker, Charlie Ivan Westmacott
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2022-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WRAPLANE LIMITED

Period: 1985-12-31 ~ now
Company number: 01974396
Registered name
WRAPLANE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
241,138 GBP2025-03-31
22,938 GBP2024-03-31
Fixed Assets
241,138 GBP2025-03-31
22,938 GBP2024-03-31
Debtors
212,095 GBP2025-03-31
221,786 GBP2024-03-31
Cash at bank and in hand
11,829 GBP2025-03-31
1 GBP2024-03-31
Current Assets
223,924 GBP2025-03-31
221,787 GBP2024-03-31
Creditors
-23,322 GBP2025-03-31
-24,499 GBP2024-03-31
Net Current Assets/Liabilities
200,602 GBP2025-03-31
197,288 GBP2024-03-31
Total Assets Less Current Liabilities
441,740 GBP2025-03-31
220,226 GBP2024-03-31
Creditors
Non-current
-268,200 GBP2025-03-31
-50,000 GBP2024-03-31
Net Assets/Liabilities
173,540 GBP2025-03-31
170,226 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
173,538 GBP2025-03-31
170,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,938 GBP2024-03-31
Land and buildings, Owned/Freehold
241,138 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
241,138 GBP2025-03-31
Owned/Freehold, Land and buildings
22,938 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,805 GBP2024-03-31
Other Taxation & Social Security Payable
Current
628 GBP2025-03-31
Creditors
Current
23,322 GBP2025-03-31
24,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
268,200 GBP2025-03-31
50,000 GBP2024-03-31

  • WRAPLANE LIMITED
    Info
    Registered number 01974396
    204 Field End Road Eastcote, Pinner, Middlesex HA5 1RD
    PRIVATE LIMITED COMPANY incorporated on 1985-12-31 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.