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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 10
  • 1
    Shaw, Jonathan
    Production Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2001-11-30
    OF - Director → CIF 0
    Shaw, Jonathan
    Director-Packaging born in August 1961
    Individual (6 offsprings)
    2003-03-27 ~ 2006-03-12
    OF - Director → CIF 0
  • 2
    Wilsher, Maureen Helen
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2006-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Michael Roy
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Ugarow, Susan
    Operations Director born in September 1965
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2001-11-30
    OF - Director → CIF 0
    Ugarow, Susan
    Operations Director
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 5
    Bright, Matthew Charles Ritson
    Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2003-03-27
    OF - Director → CIF 0
  • 6
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (59 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Finance Director born in August 1953
    Individual (59 offsprings)
    1997-05-21 ~ 2005-09-30
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (59 offsprings)
    Officer
    1997-03-12 ~ 2001-04-10
    OF - Secretary → CIF 0
    Mr Bryan Guy Wilsher
    Born in August 1953
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Puxley, Steven Alfred
    Managing Director born in October 1965
    Individual (22 offsprings)
    Officer
    1997-05-21 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    ACREDIA LIMITED
    - now 02820149
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27, Barncroft Drive, Hempstead, Kent, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDEATION LIMITED

Period: 2000-08-04 ~ now
Company number: 03332025 03547059
Registered names
IDEATION LIMITED - now 03547059
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,189 GBP2025-08-31
13,911 GBP2024-08-31
Fixed Assets - Investments
46,200 GBP2025-08-31
46,200 GBP2024-08-31
Fixed Assets
54,389 GBP2025-08-31
60,111 GBP2024-08-31
Debtors
75,109 GBP2025-08-31
102,268 GBP2024-08-31
Cash at bank and in hand
276,441 GBP2025-08-31
106,480 GBP2024-08-31
Current Assets
351,550 GBP2025-08-31
208,748 GBP2024-08-31
Creditors
Current
144,627 GBP2025-08-31
69,806 GBP2024-08-31
Net Current Assets/Liabilities
206,923 GBP2025-08-31
138,942 GBP2024-08-31
Total Assets Less Current Liabilities
261,312 GBP2025-08-31
199,053 GBP2024-08-31
Net Assets/Liabilities
259,510 GBP2025-08-31
196,410 GBP2024-08-31
Equity
Called up share capital
350 GBP2025-08-31
350 GBP2024-08-31
Retained earnings (accumulated losses)
259,160 GBP2025-08-31
196,060 GBP2024-08-31
Equity
259,510 GBP2025-08-31
196,410 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,338 GBP2024-08-31
Computers
3,297 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
18,635 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,898 GBP2025-08-31
2,786 GBP2024-08-31
Computers
2,548 GBP2025-08-31
1,938 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,446 GBP2025-08-31
4,724 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,112 GBP2024-09-01 ~ 2025-08-31
Computers
610 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,722 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
7,440 GBP2025-08-31
12,552 GBP2024-08-31
Computers
749 GBP2025-08-31
1,359 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-08-31
Investments in Group Undertakings
1,200 GBP2025-08-31
1,200 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,856 GBP2025-08-31
Amounts falling due within one year, Current
23,800 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
50,253 GBP2025-08-31
Amounts falling due within one year, Current
78,468 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
75,109 GBP2025-08-31
Amounts falling due within one year, Current
102,268 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,401 GBP2025-08-31
1,333 GBP2024-08-31
Other Taxation & Social Security Payable
Current
17,265 GBP2025-08-31
12,905 GBP2024-08-31
Other Creditors
Current
125,961 GBP2025-08-31
55,568 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,802 GBP2025-08-31
2,643 GBP2024-08-31

  • IDEATION LIMITED
    Info
    WAGSTAFFS GROUP LIMITED - 2000-08-04
    Registered number 03332025
    20 Abbotswood Road, London SW16 1AP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.