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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
Active 3
  • 1
    Melville, Lawrence David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ now
    OF - Director → CIF 0
    Melville, Lawrence David
    Investment Broker
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Lawrence David Melville
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 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
  • 2
    Stanbrook, Angela
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    DOLPHIN FINANCE CORPORATION LIMITED - now
    FARMILES LIMITED - 1981-12-31
    DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,918 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Muchmore, Gary John
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-11-02
    OF - Director → CIF 0
    Muchmore, Gary John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Powell Tuck, James Richard
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Jones, Michael Adrian
    Technical Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-15
    OF - Director → CIF 0
    Read, Richard Michael Hodgson
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Asprou, George Demetriou
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Addy, Paul
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Melville, Leslie William
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Morshead, Nicholas Justin
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Davies, Barbara Jane
    Technical Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Fireman, Bruce Anthony
    Investment Banker born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-15
    OF - Director → CIF 0
  • 12
    Quinn, David John
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2006-07-15
    OF - Director → CIF 0
  • 13
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Lyons, Gideon Jacob
    Director born in January 1962
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Green, Jeremy Richard
    Banker born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2003-06-23
    OF - Director → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address16, Hampstead Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-25
    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
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIREFAST LIMITED

Previous names
NEWSLINK LIMITED - 2003-11-21
RISINGFINAL LIMITED - 1999-12-08
WIRE 2 LIMITED - 2003-03-11
Standard Industrial Classification
63910 - News Agency Activities
Brief company account
Average Number of Employees
212022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Property, Plant & Equipment
34,981 GBP2022-12-31
43,937 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
35,081 GBP2022-12-31
44,037 GBP2021-12-31
Debtors
Current
413,856 GBP2022-12-31
501,046 GBP2021-12-31
Cash at bank and in hand
19,706 GBP2022-12-31
198,280 GBP2021-12-31
Current Assets
433,562 GBP2022-12-31
699,326 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,468,834 GBP2022-12-31
-3,609,113 GBP2021-12-31
Net Current Assets/Liabilities
-4,035,272 GBP2022-12-31
-2,909,787 GBP2021-12-31
Net Assets/Liabilities
-4,000,191 GBP2022-12-31
-2,865,750 GBP2021-12-31
Equity
Called up share capital
135,850 GBP2022-12-31
135,850 GBP2021-12-31
Share premium
91,011 GBP2022-12-31
91,011 GBP2021-12-31
Retained earnings (accumulated losses)
-4,227,052 GBP2022-12-31
-3,092,611 GBP2021-12-31
Equity
-4,000,191 GBP2022-12-31
-2,865,750 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
62,739 GBP2022-12-31
62,739 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
62,739 GBP2022-12-31
62,739 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,688,061 GBP2022-12-31
1,668,453 GBP2021-12-31
Furniture and fittings
154,446 GBP2022-12-31
154,446 GBP2021-12-31
Computers
39,593 GBP2022-12-31
39,593 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,756,578 GBP2022-12-31
2,736,970 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,643,192 GBP2021-12-31
Furniture and fittings
135,770 GBP2021-12-31
Computers
39,593 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,693,033 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,600 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
11,964 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
28,564 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,659,792 GBP2022-12-31
Furniture and fittings
147,734 GBP2022-12-31
Computers
39,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,721,597 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
28,269 GBP2022-12-31
25,261 GBP2021-12-31
Furniture and fittings
6,712 GBP2022-12-31
18,676 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
294,615 GBP2022-12-31
278,497 GBP2021-12-31
Other Debtors
Current
68,092 GBP2022-12-31
86,966 GBP2021-12-31
Prepayments/Accrued Income
Current
51,149 GBP2022-12-31
135,583 GBP2021-12-31
Trade Creditors/Trade Payables
Current
476,866 GBP2022-12-31
299,464 GBP2021-12-31
Taxation/Social Security Payable
Current
941,037 GBP2022-12-31
759,634 GBP2021-12-31
Other Creditors
Current
2,617,229 GBP2022-12-31
2,199,961 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
433,702 GBP2022-12-31
350,054 GBP2021-12-31
Creditors
Current
4,468,834 GBP2022-12-31
3,609,113 GBP2021-12-31

Related profiles found in government register
  • WIREFAST LIMITED
    Info
    NEWSLINK LIMITED - 2003-11-21
    RISINGFINAL LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-11-21
    Registered number 03865860
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WIREFAST LIMITED
    S
    Registered number 3865860
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIREFAST LIMITED - 2003-11-21
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.