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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sham, Richard Kin-bond
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Millet, Lisa Phillippa
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2003-10-28
    OF - Director → CIF 0
    Millet, Lisa Phillippa
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Tagg, Nicholas John Charles
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Asher, Jeremy Daniel
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Au, Barry Wen Jie
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Minsky, Andrew
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Millet, Andrew
    Director born in June 1968
    Individual (39 offsprings)
    Officer
    2002-01-30 ~ 2023-07-31
    OF - Director → CIF 0
    Millet, Andrew
    Director
    Individual (39 offsprings)
    Officer
    2002-01-30 ~ 2003-10-28
    OF - Secretary → CIF 0
    Mr Andrew Millet
    Born in June 1968
    Individual (39 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
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 9
    TWLHC LIMITED
    11790922
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISTERIA LIMITED

Period: 2004-09-02 ~ now
Company number: 04363204
Registered names
WISTERIA LIMITED - now
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
    WISTERIA CONSULTING LIMITED - 2004-09-02
    JAMOLI CONSULTANTS LIMITED - 2004-09-02
    Registered number 04363204
    The Grange Barn, Pikes End, Pinner, London HA5 2EX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • WISTERIA LIMITED
    S
    Registered number missing
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
    CIF 1 CIF 2
  • WISTERIA LIMITED
    S
    Registered number 4363204
    369, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    29 STANHOPE GARDENS RTM COMPANY LIMITED
    06149890
    6 C/o M2 Property, Roland Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-08 ~ 2019-03-08
    CIF 8 - Secretary → ME
  • 2
    ADAPTIVE AFFINITY LIMITED
    - now 05493004
    VERTRUE LTD
    - 2005-10-11 05493004
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2005-06-28 ~ 2005-09-19
    CIF 9 - Director → ME
    Officer
    2005-09-19 ~ 2010-08-10
    CIF 3 - Secretary → ME
  • 3
    BEAUTSI LTD - now
    HOBUS LTD.
    - 2019-03-30 11075027
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ 2018-05-01
    CIF 7 - Secretary → ME
  • 4
    BELIEVE THE HYPE LIMITED
    05400485
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ 2012-08-10
    CIF 2 - Secretary → ME
  • 5
    BNVP GROUP LTD.
    10331640
    4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2018-05-01
    CIF 5 - Secretary → ME
  • 6
    MALLOW MEAD LIMITED
    07169337
    10 Mallow Mead Abercorn Road, Mill Hill, London
    Active Corporate (7 parents)
    Officer
    2010-02-25 ~ 2013-05-03
    CIF 10 - Secretary → ME
  • 7
    ROSES ONLY LIMITED
    05351340
    C/o Pollock Accounting, 3 - 4 Sentinel Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-12 ~ 2018-05-01
    CIF 4 - Secretary → ME
  • 8
    SIKOBA LTD
    10283521
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2018-05-01
    CIF 6 - Secretary → ME
  • 9
    WISTERIA AUDIT LTD
    11913190
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-29 ~ 2025-02-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2006-08-30 ~ 2010-05-06
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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