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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 7
  • 1
    Dionisiou, George
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Luxton, Abigail Jade
    Born in April 1996
    Individual (1 offspring)
    Officer
    2024-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Luxton, Ian John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Luxton, Ian John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Ian John Luxton
    Born in January 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Luxton, Bianca June
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Pancham, Paul
    Motortrade born in January 1968
    Individual (46 offsprings)
    Officer
    2005-07-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-06-27 ~ 2005-07-05
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-06-27 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEELON LIMITED

Period: 2005-06-27 ~ now
Company number: 05491920
Registered name
WHEELON LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
161,528 GBP2024-03-31
148,838 GBP2023-03-31
Creditors
Amounts falling due within one year
-794 GBP2024-03-31
-231 GBP2023-03-31
Net Current Assets/Liabilities
160,734 GBP2024-03-31
148,607 GBP2023-03-31
Total Assets Less Current Liabilities
160,734 GBP2024-03-31
148,607 GBP2023-03-31
Creditors
Amounts falling due after one year
-44,423 GBP2024-03-31
-32,473 GBP2023-03-31
Net Assets/Liabilities
116,311 GBP2024-03-31
116,134 GBP2023-03-31
Equity
116,311 GBP2024-03-31
116,134 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WHEELON LIMITED
    Info
    Registered number 05491920
    5, Sheridan Grange, Sunningdale, Ascot, Berkshire SL5 0BX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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