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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 3
  • 1
    Randle, William Dalton
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Crwys-williams, Huw David
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1000 Lakeside, Suite 310 Third Floor N E Wing, Portsmouth, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jones, Harvey Sean
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2010-03-23
    OF - Director → CIF 0
    Jones, Harvey Sean
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Mcbride, Brian
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Michell, Simon Toby
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Davy, Michael Robert
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Dall, Mitchell
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Talbot, Martin Richard
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    Cobbold, Humphrey Michael
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Buckle, Nicholas James
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 11
    Bruce, Adrian John
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    Barden, Stefan
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Bolwell, Paul James
    Commercial Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Kernan, William James
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Dall, Christine Marie
    Director
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 17
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 18
    Galley, Simon John
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1998-07-31
    OF - Director → CIF 0
    Galley, Simon John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Panteli, Andreas
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-03 ~ 1991-12-03
    PE - Nominee Director → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-03 ~ 1991-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W REALISATIONS 2023 LIMITED

Previous names
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
WIGGLE LIMITED - 2024-04-04
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

  • W REALISATIONS 2023 LIMITED
    Info
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    WIGGLE LIMITED - 1999-05-28
    Registered number 02667809
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years). The company status is In Administration.
    The last date of confirmation statement was made at 2022-12-03
    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.