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 1
  • Wingard, Oystein
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Oystein Wingard
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Wingard, Michele Andrea
    Individual
    Officer
    2007-07-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    PLAN-I.T. SECRETARIES LIMITED
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2004-06-14 ~ 2007-07-01
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-07 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINGARD SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,572 GBP2016-06-30
Debtors
Current
19,026 GBP2017-06-30
95,342 GBP2016-06-30
Cash at bank and in hand
7 GBP2017-06-30
11,789 GBP2016-06-30
Current Assets
19,033 GBP2017-06-30
107,131 GBP2016-06-30
Creditors
Current
-15,316 GBP2017-06-30
-67,547 GBP2016-06-30
Net Current Assets/Liabilities
3,717 GBP2017-06-30
39,584 GBP2016-06-30
Total Assets Less Current Liabilities
3,717 GBP2017-06-30
41,156 GBP2016-06-30
Equity
Called up share capital
5 GBP2017-06-30
5 GBP2016-06-30
Retained earnings (accumulated losses)
3,712 GBP2017-06-30
41,151 GBP2016-06-30
Equity
3,717 GBP2017-06-30
41,156 GBP2016-06-30
Called up share capital, Restated amount
5 GBP2015-06-30
Retained earnings (accumulated losses), Restated amount
28,744 GBP2015-06-30
Restated amount
28,749 GBP2015-06-30
Profit/Loss
8,927 GBP2016-07-01 ~ 2017-06-30
105,181 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Other
8,830 GBP2016-06-30
Property, Plant & Equipment - Other Disposals
Other
-8,830 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,258 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,259 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,517 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Other
1,572 GBP2016-06-30
Trade Debtors/Trade Receivables
44,892 GBP2016-06-30
Other Debtors
Current
19,026 GBP2017-06-30
50,450 GBP2016-06-30
Debtors
19,026 GBP2017-06-30
95,342 GBP2016-06-30
Trade Creditors/Trade Payables
Current
8,946 GBP2017-06-30
6,209 GBP2016-06-30
Corporation Tax Payable
Current
2,583 GBP2017-06-30
26,245 GBP2016-06-30
Other Taxation & Social Security Payable
Current
16,615 GBP2016-06-30

  • WINGARD SOLUTIONS LIMITED
    Info
    Registered number 05147276
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2004-06-07 and dissolved on 2019-08-20 (15 years 2 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.