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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 4
  • 1
    Harniman, John
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr John Mark Harniman
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2017-04-05 ~ 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
  • 2
    Harniman, Noreen
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2020-10-18
    OF - Secretary → CIF 0
  • 3
    Harniman, Yasmin Laura
    Director born in September 1994
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WONDERGROUP LIMITED

Period: 2005-11-01 ~ 2024-04-16
Company number: 05094470
Registered names
WONDERGROUP LIMITED - Dissolved
EPR.COM LIMITED - 2005-11-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
197 GBP2021-04-05
-19,048 GBP2020-04-05
Cash at bank and in hand
61 GBP2021-04-05
1 GBP2020-04-05
Current Assets
258 GBP2021-04-05
-19,047 GBP2020-04-05
Creditors
-5,925 GBP2021-04-05
-4,992 GBP2020-04-05
Net Current Assets/Liabilities
-5,667 GBP2021-04-05
-24,039 GBP2020-04-05
Total Assets Less Current Liabilities
-5,667 GBP2021-04-05
-24,039 GBP2020-04-05
Net Assets/Liabilities
-295,731 GBP2021-04-05
-286,240 GBP2020-04-05
Equity
Called up share capital
1 GBP2021-04-05
1 GBP2020-04-05
Retained earnings (accumulated losses)
-295,732 GBP2021-04-05
-286,241 GBP2020-04-05
Average number of employees in administration and support functions
12020-04-06 ~ 2021-04-05
12019-04-06 ~ 2020-04-05
Average Number of Employees
12020-04-06 ~ 2021-04-05
12019-04-06 ~ 2020-04-05
Amount of corporation tax that is recoverable
Current
197 GBP2021-04-05
197 GBP2020-04-05
Debtors
Current
197 GBP2021-04-05
-163 GBP2020-04-05
Non-current
-18,885 GBP2020-04-05
Bank Borrowings/Overdrafts
Current
2,678 GBP2021-04-05
3,875 GBP2020-04-05
Accrued Liabilities/Deferred Income
Current
1,352 GBP2021-04-05
900 GBP2020-04-05
Amounts owed to directors
Current
1,895 GBP2021-04-05
217 GBP2020-04-05
Creditors
Current
5,925 GBP2021-04-05
4,992 GBP2020-04-05
Amounts owed to group undertakings
Non-current
290,064 GBP2021-04-05
262,201 GBP2020-04-05

Related profiles found in government register
  • WONDERGROUP LIMITED
    Info
    EPR.COM LIMITED - 2005-11-01
    Registered number 05094470
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2024-04-16 (20 years). The status of the company number is Dissolved.
    CIF 0
  • REMP CO LTD
    S
    Registered number missing
    Saffrey Square, Suite 205, Bank Lane Po Box, Nassau N-8188, Bahamas
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIR REGIONAL CARRIER LIMITED
    05449952
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    EUROPEAN MARKETING & RESEARCH SERVICES LTD
    05234316
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-09-17 ~ 2013-03-15
    CIF 2 - Director → ME
  • 3
    INTERNATIONAL MEDIA DEVELOPMENT (I.M.D.) GROUP LTD
    05107525
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    WONDERLET.COM LIMITED
    05572626
    C/o Taxassist Accountants, 34 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.