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
    Tagg, Nicholas John Charles
    Chartered Tax Advisor born in May 1984
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Au, Barry Wen Jie
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Sham, Richard Kin-bond
    Chartered Tax Adviser born in December 1990
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 4
    The 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
    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
    Asher, Jeremy Daniel
    Director born in December 1972
    Individual
    Officer
    2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Millet, Andrew
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2023-07-31
    OF - Director → CIF 0
    Millet, Andrew
    Director
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2003-10-28
    OF - Secretary → CIF 0
    Mr Andrew Millet
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Minsky, Andrew
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Millet, Lisa Phillippa
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2003-10-28
    OF - Director → CIF 0
    Millet, Lisa Phillippa
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISTERIA LIMITED

Previous names
WISTERIA CONSULTING LIMITED - 2004-09-02
JAMOLI CONSULTANTS LIMITED - 2003-05-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
252023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Intangible Assets
2,136 GBP2023-01-31
Property, Plant & Equipment
27,761 GBP2024-01-31
17,339 GBP2023-01-31
Fixed Assets - Investments
50 GBP2024-01-31
50 GBP2023-01-31
Fixed Assets
27,811 GBP2024-01-31
19,525 GBP2023-01-31
Debtors
Current
497,338 GBP2024-01-31
614,017 GBP2023-01-31
Cash at bank and in hand
693,044 GBP2024-01-31
918,797 GBP2023-01-31
Current Assets
1,190,382 GBP2024-01-31
1,532,814 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-379,161 GBP2024-01-31
-771,749 GBP2023-01-31
Net Current Assets/Liabilities
811,221 GBP2024-01-31
761,065 GBP2023-01-31
Total Assets Less Current Liabilities
839,032 GBP2024-01-31
780,590 GBP2023-01-31
Net Assets/Liabilities
839,032 GBP2024-01-31
780,590 GBP2023-01-31
Equity
Called up share capital
56 GBP2024-01-31
56 GBP2023-01-31
Share premium
74,952 GBP2024-01-31
74,952 GBP2023-01-31
Retained earnings (accumulated losses)
764,024 GBP2024-01-31
705,582 GBP2023-01-31
Equity
839,032 GBP2024-01-31
780,590 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-02-01 ~ 2024-01-31
Office equipment
332023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
64,356 GBP2024-01-31
64,356 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,356 GBP2024-01-31
62,220 GBP2023-01-31
Intangible Assets
Goodwill
2,136 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,074 GBP2024-01-31
19,074 GBP2023-01-31
Office equipment
52,182 GBP2024-01-31
39,510 GBP2023-01-31
Other
35,007 GBP2024-01-31
35,007 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
106,263 GBP2024-01-31
93,591 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-8,780 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,880 GBP2023-01-31
Office equipment
34,532 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,252 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,358 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
3,505 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
11,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,780 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,238 GBP2024-01-31
Office equipment
29,257 GBP2024-01-31
Other
35,007 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,502 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,836 GBP2024-01-31
11,194 GBP2023-01-31
Office equipment
22,925 GBP2024-01-31
4,978 GBP2023-01-31
Other
1,167 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
453,762 GBP2024-01-31
565,861 GBP2023-01-31
Prepayments/Accrued Income
Current
41,413 GBP2024-01-31
42,347 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
2,163 GBP2024-01-31
5,809 GBP2023-01-31
Cash and Cash Equivalents
693,044 GBP2024-01-31
918,797 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,780 GBP2024-01-31
33,743 GBP2023-01-31
Corporation Tax Payable
Current
236,421 GBP2024-01-31
242,107 GBP2023-01-31
Taxation/Social Security Payable
Current
80,223 GBP2024-01-31
105,567 GBP2023-01-31
Amounts owed to group undertakings
Current
209 GBP2024-01-31
50 GBP2023-01-31
Other Creditors
Current
3,059 GBP2024-01-31
7,542 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
50,469 GBP2024-01-31
382,740 GBP2023-01-31
Creditors
Current
379,161 GBP2024-01-31
771,749 GBP2023-01-31
Related profiles found in government register
  • WISTERIA LIMITED
    Info
    WISTERIA CONSULTING LIMITED - 2004-09-02
    JAMOLI CONSULTANTS LIMITED - 2003-05-08
    Registered number 04363204
    The Grange Barn, Pikes End, Pinner, London HA5 2EX
    Private Limited Company incorporated on 2002-01-30 (23 years 5 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
    Cavendish 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
    Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    6 C/o M2 Property, Roland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-08 ~ 2019-03-08
    CIF 11 - Secretary → ME
  • 2
    VERTRUE LTD - 2005-10-11
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,591 GBP2019-12-31
    Officer
    2005-09-19 ~ 2010-08-10
    CIF 6 - Secretary → ME
  • 3
    HOBUS LTD. - 2019-03-30
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2018-11-30
    Officer
    2018-01-12 ~ 2018-05-01
    CIF 10 - Secretary → ME
  • 4
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    11,392 GBP2014-03-31
    Officer
    2006-05-09 ~ 2012-08-10
    CIF 4 - Secretary → ME
  • 5
    4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-02-05 ~ 2018-05-01
    CIF 8 - Secretary → ME
  • 6
    2 Kingfisher Business Park C/o Nhm Accounts, Arthur Street, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,876 GBP2023-12-31
    Officer
    2006-12-14 ~ 2007-02-16
    CIF 1 - Secretary → ME
  • 7
    10 Mallow Mead Abercorn Road, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -767 GBP2024-02-28
    Officer
    2010-02-25 ~ 2013-05-03
    CIF 12 - Secretary → ME
  • 8
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Cavendish House, 369 Burnt Oak Avenue, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,591 GBP2024-04-30
    Officer
    2006-07-06 ~ 2011-04-01
    CIF 3 - Secretary → ME
  • 9
    C/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,811 GBP2023-06-30
    Officer
    2017-01-12 ~ 2018-05-01
    CIF 7 - Secretary → ME
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,690 GBP2023-07-31
    Officer
    2018-02-01 ~ 2018-05-01
    CIF 9 - Secretary → ME
  • 11
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-03-29 ~ 2025-02-20
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-08-30 ~ 2010-05-06
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.