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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
    Wang, Yu
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Wakim, Ramzi
    Born in March 1981
    Individual (1 offspring)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Ramzi Wakim
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wu, Gang
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Frey, Vincent Thierry Bastien
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Paul, Michelle Joanne
    Born in December 1974
    Individual
    Officer
    2016-02-29 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Holmes, Mark Howard
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Mr Alain Arnold Gloor
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Has significant influence or controlCIF 0
  • 5
    Paul, Anjli, The Honourable Ms
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Rawlings, Kevin Hedley
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 7
    Dancaster, David Patrick
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2004-10-08 ~ 2010-07-29
    OF - Director → CIF 0
    Dancaster, David Patrick
    Individual (16 offsprings)
    Officer
    2004-10-08 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 8
    Stephen Mcguire, Stephen Mcguire
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-04-25 ~ 2023-12-27
    OF - Director → CIF 0
  • 9
    Paul, Angad, The Honorable
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2004-10-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Muller-hermann, Jean Patrick
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2023-12-27
    OF - Director → CIF 0
  • 11
    Willis, Alasdhair James Stewart
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2005-03-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Wood, John Franklin
    Born in February 1951
    Individual
    Officer
    2005-03-16 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Mr Ramzi Wakim
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Bailey, Stephen Geoffrey
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 15
    Wrong, Sebastian Murray
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2012-10-02
    OF - Director → CIF 0
  • 16
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 17
    Mussati, Maurizio
    Born in July 1952
    Individual
    Officer
    2009-02-09 ~ 2012-07-17
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-08 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTABLISHED & SONS LIMITED

Previous name
FURNITURECO LIMITED - 2005-05-04
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
3,396 GBP2024-12-31
3,370 GBP2023-12-31
Fixed Assets - Investments
7,772 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
11,168 GBP2024-12-31
3,371 GBP2023-12-31
Total Inventories
643,790 GBP2023-12-31
Debtors
Current
500,153 GBP2024-12-31
125,013 GBP2023-12-31
Cash at bank and in hand
44,654 GBP2024-12-31
271,288 GBP2023-12-31
Current Assets
544,807 GBP2024-12-31
1,040,091 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-77,839 GBP2024-12-31
Net Current Assets/Liabilities
679,149 GBP2024-12-31
1,035,408 GBP2023-12-31
Total Assets Less Current Liabilities
690,317 GBP2024-12-31
1,038,779 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-279,167 GBP2023-12-31
Net Assets/Liabilities
-271,581 GBP2024-12-31
753,612 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,391 GBP2024-12-31
31,391 GBP2023-12-31
Plant and equipment
74,742 GBP2024-12-31
74,742 GBP2023-12-31
Office equipment
138,939 GBP2024-12-31
136,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
245,072 GBP2024-12-31
242,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,391 GBP2024-12-31
31,391 GBP2023-12-31
Plant and equipment
74,742 GBP2024-12-31
73,983 GBP2023-12-31
Office equipment
135,543 GBP2024-12-31
133,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,676 GBP2024-12-31
238,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
759 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,396 GBP2024-12-31
2,611 GBP2023-12-31
Plant and equipment
759 GBP2023-12-31
Other types of inventories not specified separately
643,790 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
537,268,283 shares2024-12-31
537,268,283 shares2023-12-31

Related profiles found in government register
  • ESTABLISHED & SONS LIMITED
    Info
    FURNITURECO LIMITED - 2005-05-04
    Registered number 05253867
    Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London N1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ESTABLISHED & SONS LIMITED
    S
    Registered number 05253867
    6-7, Tilney Court, London, England, EC1V 9BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2-3, Culford House, Orsman Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,034,496 GBP2024-12-31
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.