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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 10
  • 1
    Hale, Stephen Andrew
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 2
    Meys, Jacques Hubert Antoine
    Director born in July 1951
    Individual (40 offsprings)
    Officer
    2000-02-23 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Elphick, Ian Richard
    Born in May 1970
    Individual (81 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Etienne Gillet
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-02-02 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    PARFIGROUP UK LIMITED
    10893462 11179343
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-02-02 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 8
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, England
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 9
    12 Old Bond Street, London
    Corporate (58 offsprings)
    Officer
    2002-01-31 ~ 2006-02-15
    OF - Secretary → CIF 0
    2006-04-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2000-02-23 ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WISHSTAND LIMITED

Period: 2000-02-02 ~ now
Company number: 03917981
Registered name
WISHSTAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,032 GBP2024-12-31
13,889 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,267 GBP2024-12-31
-23,267 GBP2023-12-31
Net Assets/Liabilities
-9,235 GBP2024-12-31
-9,378 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-9,236 GBP2024-12-31
-9,379 GBP2023-12-31
Equity
-9,235 GBP2024-12-31
-9,378 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WISHSTAND LIMITED
    Info
    Registered number 03917981
    The Corner House, 2 High Street, Aylesford ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.