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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 4
  • 1
    Sham, Richard Kin-bond
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Tagg, Nicholas John Charles
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Au, Barry Wen Jie
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,845,970 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Millet, Andrew
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2023-07-31
    OF - Director → CIF 0
    Millet, Andrew
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2003-10-28
    OF - Secretary → CIF 0
    Mr Andrew Millet
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Minsky, Andrew
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Asher, Jeremy Daniel
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Millet, Lisa Phillippa
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2003-10-28
    OF - Director → CIF 0
    Millet, Lisa Phillippa
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
  • 6
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISTERIA LIMITED

Previous names
JAMOLI CONSULTANTS LIMITED - 2003-05-08
WISTERIA CONSULTING LIMITED - 2004-09-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
262024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment
14,676 GBP2025-01-31
27,761 GBP2024-01-31
Fixed Assets - Investments
50 GBP2025-01-31
50 GBP2024-01-31
Fixed Assets
14,726 GBP2025-01-31
27,811 GBP2024-01-31
Debtors
Current
648,364 GBP2025-01-31
497,338 GBP2024-01-31
Cash at bank and in hand
616,443 GBP2025-01-31
693,044 GBP2024-01-31
Current Assets
1,264,807 GBP2025-01-31
1,190,382 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-380,584 GBP2025-01-31
Net Current Assets/Liabilities
884,223 GBP2025-01-31
811,221 GBP2024-01-31
Total Assets Less Current Liabilities
898,949 GBP2025-01-31
839,032 GBP2024-01-31
Net Assets/Liabilities
898,949 GBP2025-01-31
839,032 GBP2024-01-31
Equity
Called up share capital
56 GBP2025-01-31
56 GBP2024-01-31
Share premium
74,952 GBP2025-01-31
74,952 GBP2024-01-31
Retained earnings (accumulated losses)
823,941 GBP2025-01-31
764,024 GBP2024-01-31
Equity
898,949 GBP2025-01-31
839,032 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-02-01 ~ 2025-01-31
Office equipment
332024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
64,356 GBP2025-01-31
64,356 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,356 GBP2025-01-31
64,356 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,449 GBP2025-01-31
19,074 GBP2024-01-31
Office equipment
50,289 GBP2025-01-31
52,182 GBP2024-01-31
Other
35,007 GBP2025-01-31
35,007 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
105,745 GBP2025-01-31
106,263 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-3,962 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,238 GBP2024-01-31
Office equipment
29,257 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,502 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,529 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,962 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,501 GBP2025-01-31
Office equipment
37,561 GBP2025-01-31
Other
35,007 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,069 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,948 GBP2025-01-31
4,836 GBP2024-01-31
Office equipment
12,728 GBP2025-01-31
22,925 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
601,759 GBP2025-01-31
453,762 GBP2024-01-31
Prepayments/Accrued Income
Current
41,171 GBP2025-01-31
41,413 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
5,434 GBP2025-01-31
2,163 GBP2024-01-31
Cash and Cash Equivalents
616,443 GBP2025-01-31
693,044 GBP2024-01-31
Trade Creditors/Trade Payables
Current
14,688 GBP2025-01-31
8,780 GBP2024-01-31
Corporation Tax Payable
Current
149,399 GBP2025-01-31
236,421 GBP2024-01-31
Taxation/Social Security Payable
Current
134,991 GBP2025-01-31
80,223 GBP2024-01-31
Amounts owed to group undertakings
Current
50 GBP2025-01-31
209 GBP2024-01-31
Other Creditors
Current
6,784 GBP2025-01-31
3,059 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
74,672 GBP2025-01-31
50,469 GBP2024-01-31
Creditors
Current
380,584 GBP2025-01-31
379,161 GBP2024-01-31
Related profiles found in government register
  • WISTERIA LIMITED
    Info
    JAMOLI CONSULTANTS LIMITED - 2003-05-08
    WISTERIA CONSULTING LIMITED - 2003-05-08
    Registered number 04363204
    icon of addressThe Grange Barn, Pikes End, Pinner, London HA5 2EX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WISTERIA LIMITED
    S
    Registered number missing
    icon of addressCavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of addressThe Grange Barn, Pikes End, Pinner, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address6 C/o M2 Property, Roland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2019-03-08
    CIF 11 - Secretary → ME
  • 2
    VERTRUE LTD - 2005-10-11
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,591 GBP2019-12-31
    Officer
    icon of calendar 2005-06-28 ~ 2005-09-19
    CIF 12 - Director → ME
    Officer
    icon of calendar 2005-09-19 ~ 2010-08-10
    CIF 6 - Secretary → ME
  • 3
    HOBUS LTD. - 2019-03-30
    icon of addressWisteria Grange Barn, Pikes End, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2018-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-01
    CIF 10 - Secretary → ME
  • 4
    icon of addressWisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    11,392 GBP2014-03-31
    Officer
    icon of calendar 2006-05-09 ~ 2012-08-10
    CIF 4 - Secretary → ME
  • 5
    icon of address4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    961 GBP2024-08-31
    Officer
    icon of calendar 2018-02-05 ~ 2018-05-01
    CIF 8 - Secretary → ME
  • 6
    icon of address2 Kingfisher Business Park C/o Nhm Accounts, Arthur Street, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,345 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2007-02-16
    CIF 1 - Secretary → ME
  • 7
    icon of address10 Mallow Mead Abercorn Road, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -767 GBP2024-02-28
    Officer
    icon of calendar 2010-02-25 ~ 2013-05-03
    CIF 13 - Secretary → ME
  • 8
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    icon of addressCavendish House, 369 Burnt Oak Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,591 GBP2024-04-30
    Officer
    icon of calendar 2006-07-06 ~ 2011-04-01
    CIF 3 - Secretary → ME
  • 9
    icon of addressC/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,182 GBP2024-06-30
    Officer
    icon of calendar 2017-01-12 ~ 2018-05-01
    CIF 7 - Secretary → ME
  • 10
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,741 GBP2024-07-31
    Officer
    icon of calendar 2018-02-01 ~ 2018-05-01
    CIF 9 - Secretary → ME
  • 11
    icon of addressThe Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2025-02-20
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressThe Grange Barn, Pikes End, Pinner, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-08-30 ~ 2010-05-06
    CIF 2 - Director → ME

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