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
    White, David Stephen
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-11-03 ~ now
    OF - Director → CIF 0
    Mr David Stephen White
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2019-11-03 ~ 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
    Brown, Deborah Elizabeth
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-11-03 ~ now
    OF - Director → CIF 0
    Ms Deborah Elizabeth Brown
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-11-03 ~ 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
Ceased 8
  • 1
    Dobney, Michael
    Director born in March 1933
    Individual
    Officer
    2004-12-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Dobney, Kevan
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2019-11-03
    OF - Director → CIF 0
    Dobney, Kevan
    Director
    Individual (10 offsprings)
    Officer
    2007-04-03 ~ 2007-07-31
    OF - Secretary → CIF 0
    Mr Kevan Dobney
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2019-10-30 ~ 2019-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    60 Dunslade Road, Erdington, Birmingham, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    520 GBP2024-03-31
    Officer
    2007-08-01 ~ 2009-11-12
    PE - Secretary → CIF 0
  • 4
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham
    Corporate
    Officer
    2001-01-17 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    8a, Victoria Road, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2001-06-14 ~ 2007-04-03
    PE - Secretary → CIF 0
  • 6
    23-25, Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    351,464 GBP2023-06-30
    Officer
    2010-08-24 ~ 2019-10-30
    PE - Secretary → CIF 0
  • 7
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands
    Corporate
    Officer
    2001-01-17 ~ 2001-06-14
    PE - Nominee Director → CIF 0
  • 8
    1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,495,383 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WISHMAKER LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
9,407 GBP2024-04-30
16,837 GBP2023-04-30
Current Assets
29,975 GBP2024-04-30
48,110 GBP2023-04-30
Creditors
Current
-61,332 GBP2024-04-30
-57,659 GBP2023-04-30
Net Current Assets/Liabilities
-31,357 GBP2024-04-30
-9,549 GBP2023-04-30
Total Assets Less Current Liabilities
-21,950 GBP2024-04-30
7,288 GBP2023-04-30
Creditors
Non-current
19,562 GBP2024-04-30
24,275 GBP2023-04-30
Net Assets/Liabilities
-41,512 GBP2024-04-30
-16,987 GBP2023-04-30
Equity
-41,512 GBP2024-04-30
-16,987 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30

  • WISHMAKER LIMITED
    Info
    Registered number 04142836
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    Private Limited Company incorporated on 2001-01-17 (24 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-10
    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.