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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 6
  • 1
    Bonney, Simon James
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
    Bonney, Simon James
    Insolvency Practitioner born in October 1977
    Individual (11 offsprings)
    2006-08-29 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Simon James Bonney
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crouch, Stephen Russell
    Individual (84 offsprings)
    Officer
    2006-08-29 ~ 2007-05-05
    OF - Secretary → CIF 0
  • 3
    Bonney, Alexandra
    Non Trading Company born in October 1972
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ 2025-09-25
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
  • 5
    SRC PARTNERSHIP LTD - now
    SRC TAXATION CONSULTANCY LTD
    - 2014-08-20 02600843 05457627
    SRC (CAS) LIMITED - 2010-03-09 02600843 05457627... (more)
    SRC TAXATION CONSULTANCY LTD.
    - 2010-02-18 02600843 05457627
    HAMBLECROSS LIMITED - 1999-10-19
    Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 83 offsprings)
    Officer
    2007-05-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISTERIA HOLDINGS LIMITED

Period: 2006-08-16 ~ now
Company number: 05907967
Registered name
WISTERIA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • WISTERIA HOLDINGS LIMITED
    Info
    Registered number 05907967
    13 Napier House Elva Way, Bexhill On Sea, East Sussex TN39 5BF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WISTERIA HOLDINGS LIMITED
    S
    Registered number 05907967
    13 Napier House, Elva Way, Bexhill On Sea, East Sussex, United Kingdom, TN39 5BF
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODBAG 8 LIMITED
    16252210
    13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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