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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 14
  • 1
    Hecht, Ohad
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Geoffrey S Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 3
    Keith Palumbo
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    D'andrea, John
    Manager born in August 1948
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Young Lee
    Born in September 1972
    Individual (19 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    George, Alex
    President born in August 1974
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Wilke, Michael Dennis
    President - Wilke/Thornton And born in January 1952
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2018-05-25
    OF - Director → CIF 0
    Michael Dennis Wilke
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    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
  • 8
    Bennfors, Ulf Peter Dundas
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 10
    Carey, Raymond Edward
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    Wilke, Linda Rae
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 12
    Hoey, Philip
    Cfo born in February 1962
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 13
    Zablan, Mark Richard
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILKE GLOBAL LIMITED

Period: 2014-10-11 ~ now
Company number: 06069868
Registered names
WILKE GLOBAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
282,416 GBP2024-12-31
282,416 GBP2023-12-31
Debtors
Current
477,950 GBP2024-12-31
587,769 GBP2023-12-31
Net Current Assets/Liabilities
-37,727,172 GBP2024-12-31
-33,611,659 GBP2023-12-31
Net Assets/Liabilities
-37,444,756 GBP2024-12-31
-33,329,243 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
16,178,982 GBP2024-12-31
16,178,982 GBP2023-12-31
Retained earnings (accumulated losses)
-53,624,738 GBP2024-12-31
-49,509,225 GBP2023-12-31
Equity
-37,444,756 GBP2024-12-31
-33,329,243 GBP2023-12-31
Investments in Subsidiaries
282,416 GBP2024-12-31
282,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,817 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
468,087 GBP2024-12-31
521,628 GBP2023-12-31
Other Debtors
Current
9,863 GBP2024-12-31
Prepayments/Accrued Income
Current
34,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
431 GBP2023-12-31
Amounts owed to group undertakings
Current
38,176,198 GBP2024-12-31
34,154,990 GBP2023-12-31
Taxation/Social Security Payable
Current
4,793 GBP2023-12-31
Other Creditors
Current
5,551 GBP2024-12-31
5,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,373 GBP2024-12-31
33,663 GBP2023-12-31
Creditors
Current
38,205,122 GBP2024-12-31
34,199,428 GBP2023-12-31

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 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 1
  • 1
    SYM-SYS LTD
    09146711
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-21 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.