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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
Active 5
  • 1
    Rahimian, Keyvan
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
    Mr Keyvan Rahimian
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Stefano Roma
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ms Claudia Shan
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Andrea La Magra
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Mr Brett Sinclair Armitage
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Victoria Prentice
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2021-05-28 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Patrick Mccarrick
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Georgios Sergidis
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Gambini, Simona
    Pa And Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Roma, Stefano
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2010-04-04
    OF - Director → CIF 0
  • 7
    Mr Ronald Spencer
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Stephen Paul Corran
    Born in September 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Mr Mark Veale
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Mr Geoffrey Alan William Hunt
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2019-09-27 ~ 2021-05-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-07-27 ~ 2006-07-31
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-07-27 ~ 2006-07-31
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address46, St Nicholas Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-07-31 ~ 2015-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WENDLAND LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,317,678 GBP2024-01-31
4,337,762 GBP2023-01-31
Fixed Assets - Investments
50 GBP2024-01-31
50 GBP2023-01-31
Fixed Assets
4,317,728 GBP2024-01-31
4,337,812 GBP2023-01-31
Debtors
222,106 GBP2024-01-31
120,691 GBP2023-01-31
Cash at bank and in hand
58,027 GBP2024-01-31
91,577 GBP2023-01-31
Current Assets
280,133 GBP2024-01-31
212,268 GBP2023-01-31
Net Current Assets/Liabilities
-1,877,432 GBP2024-01-31
-1,402,082 GBP2023-01-31
Total Assets Less Current Liabilities
2,440,296 GBP2024-01-31
2,935,730 GBP2023-01-31
Creditors
Non-current
-9,237,056 GBP2024-01-31
-8,837,087 GBP2023-01-31
Net Assets/Liabilities
-6,845,254 GBP2024-01-31
-5,945,347 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-6,845,255 GBP2024-01-31
-5,945,348 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,293,121 GBP2024-01-31
4,293,121 GBP2023-01-31
Plant and equipment
443,542 GBP2024-01-31
391,113 GBP2023-01-31
Motor vehicles
362,974 GBP2024-01-31
352,199 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,099,637 GBP2024-01-31
5,036,433 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
306,426 GBP2024-01-31
279,238 GBP2023-01-31
Motor vehicles
294,097 GBP2024-01-31
273,134 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,959 GBP2024-01-31
698,671 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
35,137 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
27,188 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
20,963 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,288 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,111,685 GBP2024-01-31
4,146,822 GBP2023-01-31
Plant and equipment
137,116 GBP2024-01-31
111,875 GBP2023-01-31
Motor vehicles
68,877 GBP2024-01-31
79,065 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7 GBP2024-01-31
Prepayments/Accrued Income
Current
161,289 GBP2024-01-31
88,368 GBP2023-01-31
Other Debtors
Current
58,903 GBP2024-01-31
32,323 GBP2023-01-31
Amounts owed by directors
Current
1,907 GBP2024-01-31
Trade Creditors/Trade Payables
Current
64,039 GBP2024-01-31
28,764 GBP2023-01-31
Other Taxation & Social Security Payable
Current
18,506 GBP2024-01-31
16,936 GBP2023-01-31
Other Creditors
Current
2,075,020 GBP2024-01-31
1,568,650 GBP2023-01-31
Non-current
9,237,056 GBP2024-01-31
8,837,087 GBP2023-01-31
  • WENDLAND LIMITED
    Info
    Registered number 05889196
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.