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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 5
  • 1
    Cooper, Nicholas
    Born in April 1974
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cooper
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooper, Giuseppina
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 1999-04-06
    OF - Secretary → CIF 0
    Cooper, Giuseppina
    Company Secretary
    Individual (1 offspring)
    2006-03-27 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Robert
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-08 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-08 ~ 1998-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WONDERTECH LIMITED

Period: 1998-05-08 ~ now
Company number: 03560319
Registered name
WONDERTECH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
4,665,098 GBP2025-03-31
4,665,122 GBP2024-03-31
Current Assets
32,244 GBP2025-03-31
63,001 GBP2024-03-31
Creditors
Current
-853,397 GBP2025-03-31
-807,300 GBP2024-03-31
Net Current Assets/Liabilities
-821,153 GBP2025-03-31
-744,299 GBP2024-03-31
Total Assets Less Current Liabilities
3,843,945 GBP2025-03-31
3,920,823 GBP2024-03-31
Creditors
Non-current
-2,730,769 GBP2025-03-31
-2,862,050 GBP2024-03-31
Net Assets/Liabilities
1,113,176 GBP2025-03-31
1,058,773 GBP2024-03-31
Equity
1,113,176 GBP2025-03-31
1,058,773 GBP2024-03-31

  • WONDERTECH LIMITED
    Info
    Registered number 03560319
    146 Forest Edge, Buckhurst Hill, Essex IG9 5AD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.