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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 4
  • 1
    Larman, Stuart James
    Born in November 1962
    Individual (1 offspring)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
    Mr Stuart James Larman
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Downey, Sharon Margaret
    Individual (1 offspring)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
    Ms Sharon Margaret Downey
    Born in January 1966
    Individual (1 offspring)
    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
  • 3
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 4
    OXFORD FORMATIONS LIMITED
    03260105
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (11 parents, 425 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Director → CIF 0
parent relation
Company in focus

WIM CONTROL LIMITED

Period: 1998-05-05 ~ now
Company number: 03557521
Registered name
WIM CONTROL LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
33190 - Repair Of Other Equipment
Brief company account
Current Assets
171,445 GBP2025-05-31
148,025 GBP2024-05-31
Creditors
Amounts falling due within one year
-22,077 GBP2025-05-31
-9,639 GBP2024-05-31
Net Current Assets/Liabilities
149,368 GBP2025-05-31
138,386 GBP2024-05-31
Total Assets Less Current Liabilities
149,368 GBP2025-05-31
138,386 GBP2024-05-31
Net Assets/Liabilities
149,368 GBP2025-05-31
138,386 GBP2024-05-31
Equity
149,368 GBP2025-05-31
138,386 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31

  • WIM CONTROL LIMITED
    Info
    Registered number 03557521
    39 Ashgrove Gardens, Whitchurch, Aylesbury, Buckinghamshire HP22 4JL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.