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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 2
  • 1
    Lissimore, Guy Thomas
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
    Mr Guy Thomas Lissimore
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Aziz, Kamran
    Born in February 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
    Aziz, Kamran
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Kamran Aziz
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2006-07-31 ~ 2006-10-23
    PE - Nominee Director → CIF 0
  • 2
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-31 ~ 2006-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W LICENSING LIMITED

Previous name
BONDCO 1174 LIMITED - 2006-10-24
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
258,773 GBP2024-09-30
264,728 GBP2023-09-30
Fixed Assets
258,773 GBP2024-09-30
264,728 GBP2023-09-30
Total Inventories
23,947 GBP2024-09-30
15,829 GBP2023-09-30
Debtors
125,471 GBP2024-09-30
81,684 GBP2023-09-30
Cash at bank and in hand
5,339 GBP2024-09-30
3,063 GBP2023-09-30
Current Assets
154,757 GBP2024-09-30
100,576 GBP2023-09-30
Net Current Assets/Liabilities
-33,517 GBP2024-09-30
-28,696 GBP2023-09-30
Total Assets Less Current Liabilities
225,256 GBP2024-09-30
236,032 GBP2023-09-30
Net Assets/Liabilities
140,652 GBP2024-09-30
127,845 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
140,650 GBP2024-09-30
127,843 GBP2023-09-30
Equity
140,652 GBP2024-09-30
127,845 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
295,000 GBP2024-09-30
295,000 GBP2023-09-30
Tools/Equipment for furniture and fittings
258 GBP2024-09-30
258 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
295,258 GBP2024-09-30
295,258 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,408 GBP2024-09-30
30,504 GBP2023-09-30
Tools/Equipment for furniture and fittings
77 GBP2024-09-30
26 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,485 GBP2024-09-30
30,530 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,904 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
51 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,955 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
258,592 GBP2024-09-30
264,496 GBP2023-09-30
Tools/Equipment for furniture and fittings
181 GBP2024-09-30
232 GBP2023-09-30
Other types of inventories not specified separately
23,947 GBP2024-09-30
15,829 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,691 GBP2024-09-30
26,395 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
17,655 GBP2024-09-30
18,779 GBP2023-09-30
Other Creditors
Amounts falling due within one year
118,928 GBP2024-09-30
78,943 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2024-09-30
5,155 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
84,604 GBP2024-09-30
108,187 GBP2023-09-30
  • W LICENSING LIMITED
    Info
    BONDCO 1174 LIMITED - 2006-10-24
    Registered number 05891318
    icon of addressEland House Eland Lane, Ponteland, Newcastle Upon Tyne NE20 9TP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.