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.
- 2
Joce, Brett Segrue
Company Director born in April 1964Individual (5 offsprings)Officer1999-03-12 ~ 2008-03-27OF - Director → CIF 0 - 3
Joce, Mark Frederick
Born in November 1961Individual (10 offsprings)Officer1999-03-12 ~ nowOF - Director → CIF 0Joce, Mark Frederick
Caravan Park ProprietorIndividual (10 offsprings)Officer1999-03-12 ~ 2008-03-27OF - Secretary → CIF 0Mr Mark Frederick Joce
Born in November 1961Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer1999-03-09 ~ 1999-03-12OF - Nominee Secretary → CIF 0 - 5
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 8158 offsprings)Officer1999-03-09 ~ 1999-03-12OF - Nominee Director → CIF 0
WISHPOOL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Other Investments Other Than Loans
Amounts invested in assets
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Accrued Liabilities/Deferred Income
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 03728659
WISHPOOL LIMITED
Info6th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0 WISHPOOL LIMITED
SRegistered number missing6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APCIF 1WISHPOOL LIMITED
SRegistered number 037286596th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, EnglandCIF 2
- 1
DOLPHIN HOLIDAYS LLP
OC3355016th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2008-03-11 ~ nowCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.