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
  • Simms, Stephen
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2005-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Simms
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Simms, John
    Individual
    Officer
    2008-01-15 ~ 2011-10-01
    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
    2005-10-03 ~ 2008-01-15
    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
    2005-07-04 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-04 ~ 2005-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISTORIA 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.
Current Assets
42,623 GBP2019-09-30
33,544 GBP2018-09-30
Creditors
Amounts falling due within one year
-32,874 GBP2019-09-30
-31,888 GBP2018-09-30
Net Current Assets/Liabilities
9,749 GBP2019-09-30
1,656 GBP2018-09-30
Total Assets Less Current Liabilities
9,749 GBP2019-09-30
1,656 GBP2018-09-30
Net Assets/Liabilities
9,749 GBP2019-09-30
1,656 GBP2018-09-30
Equity
9,749 GBP2019-09-30
1,656 GBP2018-09-30

  • WISTORIA LIMITED
    Info
    Registered number 05498424
    94a High Street, Sevenoaks, Kent TN13 1LP
    Private Limited Company incorporated on 2005-07-04 and dissolved on 2020-10-06 (15 years 3 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.