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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 5
  • 1
    Whiston, Stephen Michael
    Designer born in March 1962
    Individual (1 offspring)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Whiston
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whiston, Fiona Mary
    Existing Director Of Important born in June 1967
    Individual (1 offspring)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Whiston, Fiona Mary
    Existing Director Of Important
    Individual (1 offspring)
    Officer
    2002-08-23 ~ now
    OF - Secretary → CIF 0
    Whiston, Fiona Mary
    Management Consultant Hypnothe
    Individual (1 offspring)
    2001-04-17 ~ 2001-04-18
    OF - Secretary → CIF 0
    Mrs Fiona Mary Whiston
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Waldron, Nicholas Maximillian
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 4
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26 04045621
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 5
    FORMATION INTERIORS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPORTANT ROOMS LIMITED

Period: 2001-04-05 ~ 2019-04-30
Company number: 04195127
Registered name
IMPORTANT ROOMS LIMITED - Dissolved
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,558 GBP2017-04-30
Cash at bank and in hand
2,664 GBP2018-04-30
4,061 GBP2017-04-30
Current Assets
2,664 GBP2018-04-30
16,619 GBP2017-04-30
Net Current Assets/Liabilities
23 GBP2018-04-30
23 GBP2017-04-30
Equity
Called up share capital
2 GBP2018-04-30
2 GBP2017-04-30
Retained earnings (accumulated losses)
21 GBP2018-04-30
21 GBP2017-04-30
Equity
23 GBP2018-04-30
23 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
4,333 GBP2017-04-30
Other Debtors
Current
8,225 GBP2017-04-30
Debtors
Current
12,558 GBP2017-04-30
Trade Creditors/Trade Payables
Current
1,125 GBP2017-04-30
Corporation Tax Payable
6,821 GBP2017-04-30
Other Creditors
Current
2,641 GBP2018-04-30
8,650 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
2 GBP2018-04-30
2 GBP2017-04-30

  • IMPORTANT ROOMS LIMITED
    Info
    Registered number 04195127
    Manor Farm, Coate, Devizes, Wiltshire SN10 3LP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 and dissolved on 2019-04-30 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.