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
    Geoffrey S Rehnert
    Born in September 1957
    Individual (18 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Marc Wolpow
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hecht, Ohad
    Ceo born in February 1976
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennfors, Ulf Peter Dundas
    Cfo born in December 1962
    Individual (5 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hoey, Philip
    Cfo born in February 1962
    Individual
    Officer
    2020-03-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    D'andrea, John
    Manager born in August 1948
    Individual
    Officer
    2018-05-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Wilke, Michael Dennis
    President - Wilke/Thornton And born in January 1952
    Individual
    Officer
    2007-01-26 ~ 2018-05-25
    OF - Director → CIF 0
    Michael Dennis Wilke
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wilke, Linda Rae
    Individual
    Officer
    2007-01-26 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 5
    Carey, Raymond Edward
    Manager born in January 1973
    Individual
    Officer
    2018-05-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    George, Alex
    President born in August 1974
    Individual
    Officer
    2020-03-18 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Zablan, Mark Richard
    Director born in August 1963
    Individual
    Officer
    2021-06-11 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WILKE GLOBAL LIMITED

Previous name
WILKE/THORNTON EUROPE LIMITED - 2014-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
282,416 GBP2022-12-31
49,226,381 GBP2021-12-31
Fixed Assets
282,416 GBP2022-12-31
49,226,381 GBP2021-12-31
Debtors
Current
1,088,374 GBP2022-12-31
1,607,080 GBP2021-12-31
Current Assets
1,088,374 GBP2022-12-31
1,607,080 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-32,948,524 GBP2022-12-31
-36,012,752 GBP2021-12-31
Net Current Assets/Liabilities
-31,860,150 GBP2022-12-31
-34,405,672 GBP2021-12-31
Total Assets Less Current Liabilities
-31,577,734 GBP2022-12-31
14,820,709 GBP2021-12-31
Net Assets/Liabilities
-31,577,734 GBP2022-12-31
14,820,709 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
100 GBP2021-01-01
Share premium
16,178,982 GBP2022-12-31
16,178,982 GBP2021-12-31
Retained earnings (accumulated losses)
-47,757,716 GBP2022-12-31
-1,359,273 GBP2021-12-31
252,467 GBP2021-01-01
Equity
-31,577,734 GBP2022-12-31
14,820,709 GBP2021-12-31
252,567 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-46,398,443 GBP2022-01-01 ~ 2022-12-31
-1,611,740 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-46,398,443 GBP2022-01-01 ~ 2022-12-31
-1,611,740 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
900 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
16,179,882 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
282,416 GBP2022-12-31
49,226,381 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
51,727 GBP2022-12-31
273,415 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,036,647 GBP2022-12-31
1,333,665 GBP2021-12-31
Trade Creditors/Trade Payables
Current
634 GBP2022-12-31
9,454 GBP2021-12-31
Amounts owed to group undertakings
Current
32,886,531 GBP2022-12-31
27,235,199 GBP2021-12-31
Corporation Tax Payable
Current
37,056 GBP2021-12-31
Taxation/Social Security Payable
Current
2,134 GBP2022-12-31
26,228 GBP2021-12-31
Other Creditors
Current
4,068 GBP2022-12-31
8,508,492 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
55,157 GBP2022-12-31
196,323 GBP2021-12-31
Creditors
Current
32,948,524 GBP2022-12-31
36,012,752 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WILKE GLOBAL LIMITED
    Info
    WILKE/THORNTON EUROPE LIMITED - 2014-10-11
    Registered number 06069868
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WILKE GLOBAL LIMITED
    S
    Registered number 6069868
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,042,295 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.