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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
    Brown, Adam John Witherow
    Born in April 1963
    Individual (190 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Born in August 1968
    Individual (92 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Audis, Michael James
    Born in May 1971
    Individual (80 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    WIRELESS SOCIAL HOLDINGS LIMITED
    12368334
    First Floor, Stirling House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,860 GBP2024-06-30
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cullen, Mark Andrew
    Web Site Design born in May 1965
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (20 offsprings)
    Officer
    2023-10-24 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Khan, Sharif
    Co Director born in December 1971
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2004-01-26
    OF - Director → CIF 0
    Khan, Sharif
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 4
    Heald, David Anthony
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2011-03-06 ~ 2024-01-26
    OF - Director → CIF 0
    Heald, David
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 5
    Ross, Julian
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2011-03-06 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Julian Michael Ross
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Simmons, Marcus Stephen
    Director born in October 1965
    Individual
    Officer
    2003-03-05 ~ 2017-05-24
    OF - Director → CIF 0
    Simmons, Marcus Stephen
    Website Design
    Individual
    Officer
    2003-03-05 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 7
    Helm, Michael William
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Brown, Sam
    Sales Director born in January 1986
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Williams, Will
    Director born in September 1972
    Individual
    Officer
    2011-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Stones, Andrew David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIRELESS SOCIAL LIMITED

Linked company numbers found in government register: 04687411, 08487011
Previous names
WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
IKNOW-UK LIMITED - 2018-02-19
IKNOW.UK LIMITED - 2003-06-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
162,827 GBP2023-12-31
Current Assets
1,577,923 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,298,905 GBP2024-06-30
-2,662,409 GBP2023-12-31
Net Current Assets/Liabilities
-2,298,905 GBP2024-06-30
-1,084,486 GBP2023-12-31
Total Assets Less Current Liabilities
-2,298,905 GBP2024-06-30
-921,659 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,068,533 GBP2023-12-31
Net Assets/Liabilities
-2,298,905 GBP2024-06-30
-1,990,192 GBP2023-12-31
Equity
-2,298,905 GBP2024-06-30
-1,990,192 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-06-30
42023-01-01 ~ 2023-12-31

  • WIRELESS SOCIAL LIMITED
    Info
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    IKNOW-UK LIMITED - 2020-01-27
    IKNOW.UK LIMITED - 2020-01-27
    Registered number 04687411
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.