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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Urbanska, Dorota
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Mr. George Robinson Machan
    Born in August 1952
    Individual (58 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Mr. George Robinson Machan
    Born in May 1983
    Individual (58 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Georgosopoulos, Stylianos
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Stylianos Georgosopoulos
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Georgiou, Georgios Theodosiou
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Trevor George Robinson
    Born in September 1956
    Individual (33 offsprings)
    Person with significant control
    2016-05-26 ~ 2023-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (78 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Vassilakas, Epaminondas
    Businessman born in November 1936
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2014-08-29
    OF - Director → CIF 0
    Vassilakas, Epaminondas, Mr.
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 8
    Holloway, Robert Guy
    Architect born in March 1969
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Robert Guy Holloway
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-05-26 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    DOVESTAR SERVICES LIMITED
    02721143
    Chelco House, 39 Camberwell Church Street, Camberwell London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2007-06-04 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-05-25 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-05-25 ~ 2007-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WONDERBUILD LIMITED

Period: 2007-05-25 ~ now
Company number: 06259250
Registered name
WONDERBUILD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
3,080,000 GBP2025-03-31
3,080,000 GBP2024-03-31
Debtors
57,806 GBP2025-03-31
344,196 GBP2024-03-31
Cash at bank and in hand
417,182 GBP2025-03-31
70,328 GBP2024-03-31
Current Assets
3,554,988 GBP2025-03-31
3,494,524 GBP2024-03-31
Creditors
Current
2,121,735 GBP2025-03-31
1,989,905 GBP2024-03-31
Net Current Assets/Liabilities
1,433,253 GBP2025-03-31
1,504,619 GBP2024-03-31
Total Assets Less Current Liabilities
1,433,253 GBP2025-03-31
1,504,619 GBP2024-03-31
Creditors
Non-current
806,466 GBP2025-03-31
872,751 GBP2024-03-31
Net Assets/Liabilities
626,787 GBP2025-03-31
631,868 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
625,787 GBP2025-03-31
630,868 GBP2024-03-31
Equity
626,787 GBP2025-03-31
631,868 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
5,120 GBP2025-03-31
5,120 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
52,686 GBP2025-03-31
Amounts falling due within one year, Current
339,076 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
57,806 GBP2025-03-31
Amounts falling due within one year, Current
344,196 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
62,292 GBP2025-03-31
51,849 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,522 GBP2025-03-31
48,108 GBP2024-03-31
Amounts owed to group undertakings
Current
1,923,553 GBP2025-03-31
1,821,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,934 GBP2024-03-31
Other Creditors
Current
40,368 GBP2025-03-31
42,754 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
806,466 GBP2025-03-31
872,751 GBP2024-03-31
Bank Borrowings
Secured
868,758 GBP2025-03-31
924,600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,081 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WONDERBUILD LIMITED
    Info
    Registered number 06259250
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WONDERBUILD LIMITED
    S
    Registered number 06259250
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, England, CR0 1QG
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHERRY HILL UK LIMITED
    14112024
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    PYRO PROPERTY HOLDINGS UK LIMITED
    14112255 OE024753
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    TYKOS HOLDINGS UK LIMITED
    14111852
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-20 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.