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 8
  • 1
    Duke, Diana
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    SchÖnberger, Lucinda
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Ms Lucinda Schönberger
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Greig, Joanna Louise
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mrs Joanna Louise Greig
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (156 offsprings)
    Officer
    2018-06-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Duke, Rachel Louise
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise Duke
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Duke, Antony Thomas, Executors Of
    Farmer born in January 1964
    Individual (46 offsprings)
    Officer
    2006-03-15 ~ 2018-05-07
    OF - Director → CIF 0
    Executors Of Antony Thomas Duke
    Born in January 1964
    Individual (46 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISBRIDGE HOLDINGS LIMITED

Period: 2006-03-15 ~ now
Company number: 05744525
Registered name
WISBRIDGE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,545,000 GBP2025-03-31
861,887 GBP2024-03-31
Debtors
204,116 GBP2025-03-31
223,752 GBP2024-03-31
Cash at bank and in hand
44,205 GBP2025-03-31
7,772 GBP2024-03-31
Current Assets
248,321 GBP2025-03-31
231,524 GBP2024-03-31
Net Current Assets/Liabilities
41,325 GBP2025-03-31
5,439 GBP2024-03-31
Total Assets Less Current Liabilities
1,586,325 GBP2025-03-31
867,326 GBP2024-03-31
Net Assets/Liabilities
1,415,547 GBP2025-03-31
867,326 GBP2024-03-31
Investment Property - Fair Value Model
861,887 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
85 GBP2024-03-31
Other Debtors
Amounts falling due within one year
204,116 GBP2025-03-31
223,667 GBP2024-03-31
Debtors
Amounts falling due within one year
204,116 GBP2025-03-31
223,752 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313 GBP2025-03-31
72 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,387 GBP2025-03-31
6,644 GBP2024-03-31
Other Creditors
Amounts falling due within one year
194,796 GBP2025-03-31
217,569 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2025-03-31
1,800 GBP2024-03-31
Deferred Tax Liabilities
170,778 GBP2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • WISBRIDGE HOLDINGS LIMITED
    Info
    Registered number 05744525
    Wisbridge Farm, Reed, Royston, Herts SG8 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 April 2026 and licensed under the Open Government Licence v3.0.