logo
explain how to read the page

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 7
  • 1
    Thompson, Hilary
    Born in March 1939
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Shah, Jayendra
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Shah, Jayendra
    Individual (10 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Prakash
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Shah, Prakash
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter
    Born in May 1936
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2005-07-22
    OF - Director → CIF 0
    Thompson, Peter
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 6
    IMPACT RETAILING LTD 05386651
    57, Westrow Gardens, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WITH BEST WISHES (PETTS WOOD) LTD.

Period: 2005-08-05 ~ now
Company number: 05326007
Registered names
WITH BEST WISHES (PETTS WOOD) LTD. - now
FINALVISION LIMITED - 2005-08-05
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
37,708 GBP2024-05-31
43,908 GBP2023-05-31
Current Assets
165,727 GBP2024-05-31
180,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-21,936 GBP2024-05-31
-32,000 GBP2023-05-31
Net Current Assets/Liabilities
143,791 GBP2024-05-31
148,000 GBP2023-05-31
Total Assets Less Current Liabilities
181,499 GBP2024-05-31
191,908 GBP2023-05-31
Net Assets/Liabilities
169,499 GBP2024-05-31
179,908 GBP2023-05-31
Equity
169,499 GBP2024-05-31
179,908 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31

  • WITH BEST WISHES (PETTS WOOD) LTD.
    Info
    FINALVISION LIMITED - 2005-08-05
    Registered number 05326007
    57 Westrow Gardens, Ilford, Essex IG3 9NF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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