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 8
  • 1
    Overall, Paul James
    Accountant born in January 1985
    Individual (22 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blake, James Martin
    Accountant born in December 1979
    Individual (7 offsprings)
    Officer
    2010-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr James Blake
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Keyes, Richard Adam
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Suffolk, Adam Christopher
    Chartered Tax Adviser born in August 1982
    Individual (10 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bartholomew, Grant David
    Accountant born in September 1985
    Individual (35 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Beaumont, Steven
    Accountant born in September 1976
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Beaumont
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Auckland, Miles Andrew Nicholas
    Accountant born in August 1970
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Director → CIF 0
    Auckland, Miles Andrew Nicholas
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Miles Andrew Nicholas Auckland
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    TC GROUP HOLDINGS LIMITED - now
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    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
Ceased 7
  • 1
    Rapley, Linda Susan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-04-02
    OF - Director → CIF 0
    Rapley, Linda Susan
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 2
    Webb, Katharine Elizabeth
    Accountant born in June 1980
    Individual
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Walker, Allison Victoria
    Chartered Tax Advisor born in March 1972
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Day, Stephen James
    Accountant born in July 1972
    Individual
    Officer
    2005-11-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Cooper, Stephen David
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-04-02
    OF - Director → CIF 0
  • 6
    Kyle, Christopher
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 7
    DORMANT COMPANY 03229532 LTD - now
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-04-30
    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
parent relation
Company in focus

WFA (UK) LIMITED

Previous name
ALL GEAR HOLDINGS LIMITED - 2005-12-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
783,900 GBP2016-12-31
Current Assets
205,212 GBP2017-12-31
74,955 GBP2016-12-31
Creditors
Current
-46,933 GBP2017-12-31
-59,159 GBP2016-12-31
Net Current Assets/Liabilities
158,279 GBP2017-12-31
15,796 GBP2016-12-31
Total Assets Less Current Liabilities
158,279 GBP2017-12-31
799,696 GBP2016-12-31
Creditors
Non-current
-158,219 GBP2017-12-31
-248,175 GBP2016-12-31
Net Assets/Liabilities
60 GBP2017-12-31
551,521 GBP2016-12-31
Equity
60 GBP2017-12-31
551,521 GBP2016-12-31

  • WFA (UK) LIMITED
    Info
    ALL GEAR HOLDINGS LIMITED - 2005-12-13
    Registered number 05096119
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2004-04-06 and dissolved on 2020-02-04 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.