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
    Mr Simon James Bonney
    Born in October 1977
    Individual (7 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
    Bonney, Alexandra
    Non Trading Company born in October 1972
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Crouch, Stephen Russell
    Individual (26 offsprings)
    Officer
    2006-08-29 ~ 2007-05-05
    OF - secretary → CIF 0
  • 2
    Bonney, Simon James
    Insolvency Practitioner born in October 1977
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ 2025-01-24
    OF - director → CIF 0
  • 3
    SRC PARTNERSHIP LTD - now
    SRC (CAS) LIMITED - 2010-03-09
    HAMBLECROSS LIMITED - 1999-10-19
    Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,001 GBP2023-05-31
    Officer
    2007-05-05 ~ 2012-10-31
    PE - secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    PE - nominee-secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

WISTERIA HOLDINGS LIMITED

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

  • 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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.