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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 12
  • 1
    Moran, John Patrick
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Paton, Andrew David
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2026-06-01
    OF - Director → CIF 0
    Paton, Andrew David
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2026-06-01
    OF - Secretary → CIF 0
    Mr Andrew David Paton
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Higgins, Colin James
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2026-06-01
    OF - Director → CIF 0
    Mr Colin James Higgins
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mckernon, Craig Andrew
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2002-10-03 ~ 2021-03-02
    OF - Director → CIF 0
    Mckernon, Craig Andrew
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Craig Andrew Mckernon
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    Mignacca, Vincenzo
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mckernon, Nicholas Mathew
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2026-06-01
    OF - Director → CIF 0
    Mr Nicholas Mathew Mckernon
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mckernon, Josephine Francisco
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2004-03-31
    OF - Director → CIF 0
    Mckernon, Josephine Francisco
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 8
    Mckernon, Dennis Wavell
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 10
    REDSQUID COMMUNICATIONS LTD
    04968485
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2026-06-01 ~ now
    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
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Director → CIF 0
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WTL LIMITED

Period: 2019-03-14 ~ now
Company number: 04553105
Registered names
WTL LIMITED - now
WTL PLC - 2019-03-14
Standard Industrial Classification
62030 - Computer Facilities Management Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
132024-11-01 ~ 2025-10-31
132023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,142 GBP2025-10-31
2,827 GBP2024-10-31
Debtors
607,598 GBP2025-10-31
530,758 GBP2024-10-31
Cash at bank and in hand
2,350,243 GBP2025-10-31
2,457,345 GBP2024-10-31
Current Assets
2,957,841 GBP2025-10-31
2,988,103 GBP2024-10-31
Creditors
Amounts falling due within one year
963,618 GBP2025-10-31
1,189,229 GBP2024-10-31
Net Current Assets/Liabilities
1,994,223 GBP2025-10-31
1,798,874 GBP2024-10-31
Total Assets Less Current Liabilities
1,995,365 GBP2025-10-31
1,801,701 GBP2024-10-31
Net Assets/Liabilities
1,995,365 GBP2025-10-31
1,801,701 GBP2024-10-31
Equity
Called up share capital
28,400 GBP2025-10-31
28,400 GBP2024-10-31
Retained earnings (accumulated losses)
1,940,565 GBP2025-10-31
1,746,901 GBP2024-10-31
Equity
1,995,365 GBP2025-10-31
1,801,701 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-11-01 ~ 2025-10-31
Computers
33.002024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
80,841 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,699 GBP2025-10-31
78,014 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,685 GBP2024-11-01 ~ 2025-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,257 GBP2025-10-31
20,768 GBP2024-10-31
Between one and five year
22,444 GBP2025-10-31
43,701 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,701 GBP2025-10-31
64,469 GBP2024-10-31

  • WTL LIMITED
    Info
    WTL PLC - 2019-03-14
    Registered number 04553105
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.