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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 26
  • 1
    Wakefield, John William
    Born in January 1976
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2019-01-28
    OF - Director → CIF 0
    Wakefield, John
    Individual (1 offspring)
    Officer
    2005-09-25 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 2
    Green, Daniel James
    Born in September 1970
    Individual (1 offspring)
    Officer
    1995-12-17 ~ 1999-07-05
    OF - Director → CIF 0
  • 3
    Carr, Edelle
    Individual (66 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mann, Julian
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1998-08-21
    OF - Director → CIF 0
    Officer
    1994-08-15 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 5
    Spira, Philippe
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2001-01-17
    OF - Director → CIF 0
    Spira, Philippe Leon
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 6
    Blair, Mayumi
    Born in February 1963
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Croft, Karen
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1991-11-24) ~ 1997-01-16
    OF - Director → CIF 0
  • 8
    Magar, Leon
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Nouril, Michael
    Born in September 1970
    Individual (34 offsprings)
    Officer
    1994-09-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 10
    Berkovski, Eliahu
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-24) ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Solomon, Michael David
    Born in August 1968
    Individual (37 offsprings)
    Officer
    1994-12-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Goodwin, Elaine
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1997-06-23
    OF - Director → CIF 0
  • 13
    Fish, Simon Adrian
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-09-01
    OF - Director → CIF 0
    Fish, Simon Adrian
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 14
    Rollins, John William, Lt Col
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2002-11-28
    OF - Director → CIF 0
    Rollins, John William, Lt Col
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1992-10-31
    OF - Secretary → CIF 0
    1998-08-21 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 15
    Wakefield, Alison Jean, Dr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2005-10-25
    OF - Director → CIF 0
    Wakefield, Alison Jean, Dr.
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 16
    Finlay, Graham Ellis
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-12-22
    OF - Director → CIF 0
  • 17
    Belbagi, Zaid Mustafa
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Zaidi, Syed Tariq
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Callender, Ian
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1994-10-21
    OF - Director → CIF 0
  • 20
    Goizauskas De Anna, Floria
    Born in March 1927
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1995-07-10
    OF - Director → CIF 0
  • 21
    Blair, Thomas Nelson
    Born in February 1964
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 22
    Goizauskas De Anna, Guido
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1994-03-07
    OF - Director → CIF 0
  • 23
    Needleman, Jacqueline Ann
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Lam, Yoke Booi, Mrs.
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ now
    OF - Director → CIF 0
  • 25
    Raghavan, Satish
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Inam, Sohail, Dr
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WONDERHAVEN LIMITED

Period: 1988-05-13 ~ now
Company number: 02257785
Registered name
WONDERHAVEN LIMITED - now
Recent 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
    62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-13 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.