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 4
  • 1
    Cohen, Marc Leslie
    Lettings Manager born in October 1984
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ now
    OF - director → CIF 0
  • 2
    Cohen, Richard
    Lettings Manager born in August 1988
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ now
    OF - director → CIF 0
  • 3
    Cohen, Adrian Cyril
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ now
    OF - director → CIF 0
  • 4
    249, Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Marc Leslie Cohen
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2016-09-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 2
    Cohen, Susan Angela
    Company Director born in September 1958
    Individual
    Officer
    ~ 1999-11-11
    OF - director → CIF 0
  • 3
    Mr Richard Cohen
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Adrian Cyril Cohen
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 5
    Foster, Ronald Arthur George
    Individual (1 offspring)
    Officer
    ~ 1994-11-07
    OF - secretary → CIF 0
  • 6
    Cohen, Eric
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    1996-11-01 ~ 2010-01-28
    OF - director → CIF 0
    Cohen, Eric
    Individual (23 offsprings)
    Officer
    1994-11-07 ~ 2010-01-28
    OF - secretary → CIF 0
parent relation
Company in focus

WONDERLEASE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,559 GBP2024-01-31
3,412 GBP2023-01-31
Debtors
92,125 GBP2024-01-31
75,125 GBP2023-01-31
Cash at bank and in hand
70,727 GBP2024-01-31
53,851 GBP2023-01-31
Current Assets
162,852 GBP2024-01-31
128,976 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-150,476 GBP2024-01-31
-107,534 GBP2023-01-31
Net Current Assets/Liabilities
12,376 GBP2024-01-31
21,442 GBP2023-01-31
Total Assets Less Current Liabilities
14,935 GBP2024-01-31
24,854 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-13,487 GBP2024-01-31
-23,334 GBP2023-01-31
Net Assets/Liabilities
892 GBP2024-01-31
769 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
792 GBP2024-01-31
669 GBP2023-01-31
Equity
892 GBP2024-01-31
769 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,821 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,262 GBP2024-01-31
129,409 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
853 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,559 GBP2024-01-31
3,412 GBP2023-01-31
Other Debtors
Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Prepayments/Accrued Income
Current
42,125 GBP2024-01-31
25,125 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
92,125 GBP2024-01-31
75,125 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
11,132 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,067 GBP2024-01-31
10,514 GBP2023-01-31
Corporation Tax Payable
Current
69,256 GBP2024-01-31
25,345 GBP2023-01-31
Other Taxation & Social Security Payable
Current
35,756 GBP2024-01-31
31,680 GBP2023-01-31
Other Creditors
Current
13,547 GBP2024-01-31
19,012 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,850 GBP2024-01-31
9,851 GBP2023-01-31
Creditors
Current
150,476 GBP2024-01-31
107,534 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,487 GBP2024-01-31
23,334 GBP2023-01-31
  • WONDERLEASE LIMITED
    Info
    Registered number 02528305
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 1990-08-06 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.