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 2
  • 1
    Whitley, Geraint John
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Geraint John Whitley
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Unit 2, Executive Park, Hatfield Road, St Albans, Herts, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    426,115 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ingamells, Nicola Jane
    Individual
    Officer
    2004-10-05 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 2
    Whitley, Ann
    Individual
    Officer
    2000-08-14 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 3
    Whitley, Emlyn
    Computers born in May 1938
    Individual
    Officer
    2000-08-14 ~ 2004-11-14
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-14 ~ 2000-08-17
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-08-14 ~ 2000-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABCD WIZARD LIMITED

Previous name
COMPUTER WIZARD LIMITED - 2006-07-13
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Creditors
Current
600 GBP2022-08-31
Net Current Assets/Liabilities
-600 GBP2022-08-31
Total Assets Less Current Liabilities
-600 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-100 GBP2023-08-31
-700 GBP2022-08-31
Equity
-600 GBP2022-08-31
Other Creditors
Current
600 GBP2022-08-31

  • ABCD WIZARD LIMITED
    Info
    COMPUTER WIZARD LIMITED - 2006-07-13
    Registered number 04052539
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2000-08-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.