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 4
  • 1
    SchÖnberger, Lucinda
    Tutor born in September 1962
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Diana
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Greig, Joanna Louise
    Property Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Rachel Louise
    Charity Worker born in September 1972
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (66 offsprings)
    Officer
    2018-06-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Duke, Antony Thomas, Executors Of
    Farmer born in January 1964
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2018-05-07
    OF - Director → CIF 0
    Executors Of Antony Thomas Duke
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 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
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
861,887 GBP2024-03-31
861,887 GBP2023-03-31
Debtors
223,752 GBP2024-03-31
231,712 GBP2023-03-31
Cash at bank and in hand
7,772 GBP2024-03-31
119,155 GBP2023-03-31
Current Assets
231,524 GBP2024-03-31
350,867 GBP2023-03-31
Net Current Assets/Liabilities
5,439 GBP2024-03-31
-22,883 GBP2023-03-31
Net Assets/Liabilities
867,326 GBP2024-03-31
839,004 GBP2023-03-31
Equity
Called up share capital
350,001 GBP2024-03-31
350,001 GBP2023-03-31
Retained earnings (accumulated losses)
517,325 GBP2024-03-31
489,003 GBP2023-03-31
Equity
867,326 GBP2024-03-31
839,004 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
861,887 GBP2024-03-31
861,887 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
861,887 GBP2024-03-31
861,887 GBP2023-03-31
Other Debtors
223,667 GBP2024-03-31
231,435 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,644 GBP2024-03-31
8,636 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,300 GBP2024-03-31
300 GBP2023-03-31

  • WISBRIDGE HOLDINGS LIMITED
    Info
    Registered number 05744525
    Wisbridge Farm, Reed, Royston, Herts SG8 8AH
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.