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 3
  • 1
    Gemayel, Fadi Sami
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Constantinou, Victoria Fadi
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    PORTE A PORTE (HOLDINGS) LIMITED
    1, Kings Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,151,162 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Gemayel, Karmella
    Administrator born in November 1950
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2019-03-13
    OF - Director → CIF 0
    Gemayel, Karmella
    Administrator
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 2
    Ates, Bileghan
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2007-12-14
    OF - Director → CIF 0
    Ates, Bileghan
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Uzun, Ibrahim
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    2004-03-10 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-05 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-05 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISH FIELDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,058,141 GBP2023-12-31
6,550,905 GBP2022-12-31
Fixed Assets
7,058,141 GBP2023-12-31
6,550,905 GBP2022-12-31
Debtors
42,403 GBP2023-12-31
18,977 GBP2022-12-31
Cash at bank and in hand
9,382 GBP2023-12-31
3,887 GBP2022-12-31
Current Assets
51,785 GBP2023-12-31
22,864 GBP2022-12-31
Creditors
Amounts falling due within one year
-173,168 GBP2023-12-31
-99,847 GBP2022-12-31
Net Current Assets/Liabilities
-121,383 GBP2023-12-31
-76,983 GBP2022-12-31
Total Assets Less Current Liabilities
6,936,758 GBP2023-12-31
6,473,922 GBP2022-12-31
Creditors
Amounts falling due after one year
-404,902 GBP2023-12-31
-607,230 GBP2022-12-31
Net Assets/Liabilities
5,715,635 GBP2023-12-31
5,340,863 GBP2022-12-31
Equity
Called up share capital
700,004 GBP2023-12-31
700,004 GBP2022-12-31
Retained earnings (accumulated losses)
5,015,631 GBP2023-12-31
4,640,859 GBP2022-12-31
Equity
5,715,635 GBP2023-12-31
5,340,863 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,062,132 GBP2023-12-31
6,554,633 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,991 GBP2023-12-31
3,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2023-01-01 ~ 2023-12-31

  • WISH FIELDS LIMITED
    Info
    Registered number 05065388
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2004-03-05 (21 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.