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 2
  • 1
    Lamont, Michael James
    Timber Trader born in May 1943
    Individual (4 offsprings)
    Officer
    1994-12-10 ~ now
    OF - Director → CIF 0
    Mr Michael James Lamont
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leong, Martin Tuck Weng
    Timber Trader born in September 1953
    Individual (2 offsprings)
    Officer
    1994-12-10 ~ now
    OF - Director → CIF 0
    Leong, Martin Tuck Weng
    Timber Trader
    Individual (2 offsprings)
    Officer
    1994-12-10 ~ now
    OF - Secretary → CIF 0
    M.t.w. Leong
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Martin Tuck Weng Leong
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-12-09 ~ 1994-12-10
    PE - Nominee Director → CIF 0
  • 2
    Roman House, 296 Golders Green Road, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-12-09 ~ 1994-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.I.F.E. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
480,490 GBP2024-04-30
480,490 GBP2023-04-30
Net Current Assets/Liabilities
480,490 GBP2024-04-30
480,490 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-100 GBP2024-04-30
-100 GBP2023-04-30
Net Assets/Liabilities
480,390 GBP2024-04-30
480,390 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
459,000 GBP2024-04-30
459,000 GBP2023-04-30
Retained earnings (accumulated losses)
20,390 GBP2024-04-30
20,390 GBP2023-04-30
Equity
480,390 GBP2024-04-30
480,390 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
480,490 GBP2024-04-30
Current
480,490 GBP2023-04-30
Other Creditors
Non-current
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • W.I.F.E. HOLDINGS LIMITED
    Info
    Registered number 02999855
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1994-12-09 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • W.I.F.E. (HOLDINGS) LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1
  • W.I.F.E. (HOLDINGS) LTD
    S
    Registered number 02999855
    1, Vicarage Lane, Stratford, London, England, E15 4HF
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,810,646 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.