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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 3
  • 1
    Gemayel, Fadi Sami
    Born in February 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Constantinou, Victoria Fadi
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    PORTE A PORTE (HOLDINGS) LIMITED
    icon of address1, Kings Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,172,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ates, Bileghan
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-12-14
    OF - Director → CIF 0
    Ates, Bileghan
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Gemayel, Karmella
    Administrator born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2019-03-13
    OF - Director → CIF 0
    Gemayel, Karmella
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 3
    Uzun, Ibrahim
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-05 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-05 ~ 2004-03-10
    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
Property, Plant & Equipment
6,050,590 GBP2024-12-31
7,058,141 GBP2023-12-31
Debtors
6,303 GBP2024-12-31
42,403 GBP2023-12-31
Cash at bank and in hand
47,721 GBP2024-12-31
9,382 GBP2023-12-31
Current Assets
54,024 GBP2024-12-31
51,785 GBP2023-12-31
Net Current Assets/Liabilities
-124,801 GBP2024-12-31
-121,383 GBP2023-12-31
Net Assets/Liabilities
5,116,557 GBP2024-12-31
5,715,635 GBP2023-12-31
Equity
Called up share capital
700,004 GBP2024-12-31
700,004 GBP2023-12-31
Retained earnings (accumulated losses)
4,416,553 GBP2024-12-31
5,015,631 GBP2023-12-31
Equity
5,116,557 GBP2024-12-31
5,715,635 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,050,000 GBP2024-12-31
7,057,354 GBP2024-01-01
Plant and equipment
4,778 GBP2024-12-31
4,778 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
6,054,778 GBP2024-12-31
7,062,132 GBP2024-01-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,007,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,007,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,188 GBP2024-12-31
3,991 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,188 GBP2024-12-31
3,991 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,050,000 GBP2024-12-31
7,057,354 GBP2023-12-31
Plant and equipment
590 GBP2024-12-31
787 GBP2023-12-31
Investment Property - Fair Value Model
6,050,000 GBP2024-12-31
7,057,354 GBP2024-01-01
Other Debtors
6,303 GBP2024-12-31
42,403 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
53,141 GBP2024-12-31
49,497 GBP2023-12-31
Other Creditors
Amounts falling due within one year
125,684 GBP2024-12-31
123,671 GBP2023-12-31
Amounts falling due after one year
7,400 GBP2024-12-31

  • WISH FIELDS LIMITED
    Info
    Registered number 05065388
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.