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
    Sikma, Joppe
    Director born in August 1997
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Feriz, Aida
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
    Mrs Aida Feriz
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wimmer, Per
    Banker born in August 1968
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2024-09-25
    OF - director → CIF 0
    Mr Per Wimmer
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ 2024-09-25
    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
  • 2
    Wimmer, Dorte Thanning
    Individual
    Officer
    2008-02-01 ~ 2022-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

WIMMER SERVICE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
1,064,212 GBP2021-12-31
761,105 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-137,781 GBP2021-12-31
-134,964 GBP2020-12-31
Net Current Assets/Liabilities
926,431 GBP2021-12-31
626,141 GBP2020-12-31
Net Assets/Liabilities
926,431 GBP2021-12-31
626,141 GBP2020-12-31
Equity
926,431 GBP2021-12-31
626,141 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • WIMMER SERVICE LIMITED
    Info
    Registered number 06490710
    1st Floor, 34 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2008-02-01 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WIMMER SERVICE LIMITED
    S
    Registered number 06490710
    1st, Floor, 34 St James Street, London, England, SW1A 1HD
    LIMITED LIABILITY COMPANY in ENGLAND
    CIF 1
  • WIMMER SERVICE LIMITED
    S
    Registered number 06490710
    34, St. James's Street, London, England, SW1A 1HD
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 34 St James Street, London, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • 1st Floor, 34 St James Street, London, England
    Corporate (2 parents)
    Officer
    2008-02-01 ~ 2025-04-22
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.