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
    Mr Ian Nicholas Mclaven
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gough, Michael
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ dissolved
    OF - Director → CIF 0
    Gough, Michael
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bailey, Steven
    Administrator born in August 1965
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,574,239 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lakeside, 710 Station Road, Grendon, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,376 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mclaven, Ian Nicholas
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Hornby, Leslie Alan
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2006-11-16 ~ 2019-07-02
    OF - Director → CIF 0
parent relation
Company in focus

WISHING WELL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
30 GBP2017-11-30
30 GBP2016-11-30
Net Assets/Liabilities
30 GBP2017-11-30
30 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
30 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
30 GBP2017-11-30
30 GBP2016-11-30

  • WISHING WELL PROPERTIES LIMITED
    Info
    Registered number 06001178
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 2006-11-16 and dissolved on 2019-11-19 (13 years). The company status is Dissolved.
    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.