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
    Myers, Dennis Edward
    Finance born in May 1950
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
    Mr Dennis Edward Myers
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Halls, Mark
    Individual (4 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Myers, Patricia Anne
    Finance born in February 1948
    Individual
    Officer
    2010-04-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Patricia Anne Myers
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    72, New Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-15 ~ 2010-04-28
    PE - Director → CIF 0
  • 3
    72, New Bond Street, London, United Kingdom
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WIRRAN PROPERTY COMPANY 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 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • WIRRAN PROPERTY COMPANY LIMITED
    Info
    Registered number 06030357
    South Lodge New Road, Lambourne End, Romford RM4 1AJ
    Private Limited Company incorporated on 2006-12-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.