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
    Hooker, Martin Clive
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-01-22 ~ now
    OF - Director → CIF 0
    Mr Martin Clive Hooker
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Fleur
    Record Executive born in March 1984
    Individual (36 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL NOMINEES LIMITED - 1989-02-02
    15, Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -91 GBP2023-12-31
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    2007-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hooker, Linda Jane
    Director born in July 1954
    Individual
    Officer
    1998-01-30 ~ 2006-09-28
    OF - Director → CIF 0
    Hooker, Linda Jane
    Individual
    Officer
    1998-01-22 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Mandy, Stephen
    Business Consultant born in November 1958
    Individual
    Officer
    2012-12-17 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Newman, Colin
    Chartered Accountants born in August 1947
    Individual (49 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Chin, Feng Tak
    Chartered Accountant born in June 1952
    Individual
    Officer
    2006-09-28 ~ 2007-02-27
    OF - Director → CIF 0
    Chin, Feng Tak
    Chartered Accountant
    Individual
    Officer
    2006-09-28 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-13 ~ 1998-01-22
    PE - Nominee Director → CIF 0
    1998-01-13 ~ 1998-01-22
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-01-13 ~ 1998-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WONDENA LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-1,020,445 GBP2024-03-31
-1,020,445 GBP2023-03-31
Net Current Assets/Liabilities
-1,020,445 GBP2024-03-31
-1,020,445 GBP2023-03-31
Total Assets Less Current Liabilities
-1,020,445 GBP2024-03-31
-1,020,445 GBP2023-03-31
Net Assets/Liabilities
-1,020,445 GBP2024-03-31
-1,020,445 GBP2023-03-31
Equity
-1,020,445 GBP2024-03-31
-1,020,445 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WONDENA LIMITED
    Info
    Registered number 03491992
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU
    Private Limited Company incorporated on 1998-01-13 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.