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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
    Thom, Nicholas Henry, Mr.
    Consultant born in May 1954
    Individual (193 offsprings)
    Officer
    2011-07-07 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Cronin, Nicholas Peter, Dr
    Business Developer born in October 1983
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Pericleous, Orthodoxia
    Corporate Administrator born in January 1971
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Thomas, Sandra Lucia
    Secretary born in April 1966
    Individual (14 offsprings)
    Officer
    2005-10-25 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Pietersen, Martiena Louisa, Ms.
    Consultant born in November 1956
    Individual (38 offsprings)
    Officer
    2017-07-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-10-25 ~ 2015-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WNC FACTORING LTD.

Period: 2005-10-25 ~ 2019-12-24
Company number: 05603148
Registered name
WNC FACTORING LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Fixed Assets - Investments
52,625 GBP2016-10-31
52,625 GBP2015-10-31
Debtors
434,726 GBP2015-10-31
Cash at bank and in hand
79,790 GBP2016-10-31
7,409 GBP2015-10-31
Current Assets
79,790 GBP2016-10-31
442,135 GBP2015-10-31
Current liabilities
52,625 GBP2016-10-31
2,073,522 GBP2015-10-31
Net Current Assets/Liabilities
27,165 GBP2016-10-31
-1,631,387 GBP2015-10-31
Total Assets Less Current Liabilities
79,790 GBP2016-10-31
-1,578,762 GBP2015-10-31
Non-current liabilities
3,482,589 GBP2016-10-31
399,438 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-3,402,799 GBP2016-10-31
-1,978,200 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
-3,402,899 GBP2016-10-31
-1,978,300 GBP2015-10-31
Shareholder's fund
-3,402,799 GBP2016-10-31
-1,978,200 GBP2015-10-31
Fixed Assets - Investments
Investments other than loans
52,625 GBP2016-10-31
52,625 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

  • WNC FACTORING LTD.
    Info
    Registered number 05603148
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2019-12-24 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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