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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 8
  • 1
    Lam, Yoke Booi, Mrs.
    Born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Belbagi, Zaid Mustafa
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Inam, Sohail, Dr
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Zaidi, Syed Tariq
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Raghavan, Satish
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Needleman, Jacqueline Ann
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Magar, Leon
    Born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Carr, Edelle
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Rollins, John William, Lt Col
    Army Officer born in January 1955
    Individual
    Officer
    icon of calendar ~ 2002-11-28
    OF - Director → CIF 0
    Rollins, John William, Lt Col
    Army Officer
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Secretary → CIF 0
    icon of calendar 1998-08-21 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 2
    Wakefield, Alison Jean, Dr.
    Management Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2005-10-25
    OF - Director → CIF 0
    Wakefield, Alison Jean, Dr.
    University Lecturer
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Goizauskas De Anna, Guido
    Born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 4
    Nouril, Michael
    Solicitor born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 5
    Green, Daniel James
    Retailer born in September 1970
    Individual
    Officer
    icon of calendar 1995-12-17 ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Goodwin, Elaine
    Investment Consultant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Croft, Karen
    Director Jappost Ltd & A Lawyer Alone &Pastors born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-16
    OF - Director → CIF 0
  • 8
    Blair, Thomas Nelson
    Software Consultant born in February 1964
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Fish, Simon Adrian
    Lawyer born in March 1961
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
    Fish, Simon Adrian
    Lawyer
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 10
    Spira, Philippe
    Letting Negotiator born in October 1971
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2001-01-17
    OF - Director → CIF 0
    Spira, Philippe Leon
    Broker born in August 1969
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Blair, Mayumi
    Software Marketing born in February 1963
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Berkovski, Eliahu
    Economist born in September 1946
    Individual
    Officer
    icon of calendar ~ 2016-11-28
    OF - Director → CIF 0
  • 13
    Finlay, Graham Ellis
    Actuary born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
  • 14
    Goizauskas De Anna, Floria
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Solomon, Michael David
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Mann, Julian
    Financial Consultant
    Individual
    Officer
    icon of calendar ~ 1998-08-21
    OF - Director → CIF 0
    Mann, Julian
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 17
    Wakefield, John William
    Investment Banker born in January 1976
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2019-01-28
    OF - Director → CIF 0
    Wakefield, John
    Finance
    Individual
    Officer
    icon of calendar 2005-09-25 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 18
    Callender, Ian
    Airline Administrator born in November 1960
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
parent relation
Company in focus

WONDERHAVEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • WONDERHAVEN LIMITED
    Info
    Registered number 02257785
    icon of address62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-13 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.