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 2
  • 1
    Cayzer, Nigel Kenneth
    Company Director born in April 1954
    Individual (28 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    2, Stone Buildings, London, England
    In Administration Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,385,322 GBP2015-11-30
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Brailsford, Martin
    Ceo born in November 1976
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Stubbs, David George Benjamin
    Director born in October 1970
    Individual
    Officer
    2003-10-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Harman, Lucy Jane
    Director born in October 1984
    Individual
    Officer
    2014-04-06 ~ 2017-09-11
    OF - Director → CIF 0
    Mrs Lucy Jane Harman
    Born in October 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harman, Dominic John
    Director Managing born in March 1972
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Harman, Dominic
    Product Manager
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mr Dominic John Harman
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    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
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEELS WINGS & WATER LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Creditors
Current, Amounts falling due within one year
0 GBP2022-01-31
-88,640 GBP2020-11-30
Net Current Assets/Liabilities
0 GBP2022-01-31
-88,640 GBP2020-11-30
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2020-11-30
Retained earnings (accumulated losses)
-2 GBP2022-01-31
-88,642 GBP2020-11-30
Equity
0 GBP2022-01-31
-88,640 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2022-01-31
12019-12-01 ~ 2020-11-30
Amounts owed to group undertakings
Current
0 GBP2022-01-31
88,640 GBP2020-11-30

  • WHEELS WINGS & WATER LIMITED
    Info
    Registered number 04921936
    2 Stone Buildings, London WC2A 3TH
    Private Limited Company incorporated on 2003-10-06 and dissolved on 2023-03-07 (19 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.