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
    Moslehi, Homa Shahravanfar
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Moslehi, Mehdi
    Senior Consultant born in September 1956
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Mehdi Moslehi
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moslehi, Sufi
    Student born in December 2001
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shahravanfar Moslehi, Homa
    Accountant
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2016-11-20
    OF - Secretary → CIF 0
  • 2
    Barden, Samuel Michael Roy
    Ceo Sbi Market Dmcc born in February 1971
    Individual
    Officer
    2011-10-05 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Moslehi, Mehdi
    Computer Exporter born in September 1956
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-11-23
    OF - Director → CIF 0
    Moslehi, Mehdi
    Consultant
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Secretary → CIF 0
    Moslehi, Mehdi
    Individual (2 offsprings)
    1999-03-30 ~ 2001-02-12
    OF - Secretary → CIF 0
    Moslehi, Mehdi
    Consultant
    Individual (2 offsprings)
    2001-06-06 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 4
    Cook, Christopher Jens
    Consultant born in December 1954
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Office 2001, Fortune Tower - Office 2001, Jumeirah Lake Towers, Dubai, Dubai, Uae
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-10-05 ~ 2011-11-03
    PE - Director → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIMPOLE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • WIMPOLE LIMITED
    Info
    Registered number 03739769
    56 The Chase, Ickenham, Uxbridge, Middlesex UB10 8ST
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WIMPOLE LIMITED
    S
    Registered number 03739769
    22, Snells Wood Court, Amersham, Buckinghamshire, Uk, HP7 9QT
    ENGLAND & WALES
    CIF 1
  • WIMPOLE LIMITED
    S
    Registered number 03739769
    Office 2001, Fortune Tower - Office 2001, Jumeirah Lake Towers, Dubai, Dubai, Uae
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PERTH CITY MARKET DEVELOPMENT LLP - 2014-04-28
    109a High Street, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 56 The Chase, Ickenham, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-10-05 ~ 2011-11-03
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.