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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 6
  • 1
    Young, Stephen Christopher
    Company Director born in December 1966
    Individual (17 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Young
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Doherty, Sheila
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Doherty, Sheila
    Individual (7 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Vincent, Raymond John
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Raymond John Vincent
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vincent, Denise
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Director → CIF 0
parent relation
Company in focus

I-WONDER HOLDINGS LIMITED

Period: 2008-04-29 ~ 2019-08-03
Company number: 06579630
Registered name
I-WONDER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Fixed Assets - Investments
197 GBP2015-10-31
197 GBP2014-10-31
Debtors
100 GBP2015-10-31
100 GBP2014-10-31
Current liabilities
197 GBP2015-10-31
197 GBP2014-10-31
Net Current Assets/Liabilities
-97 GBP2015-10-31
-97 GBP2014-10-31
Total Assets Less Current Liabilities
100 GBP2015-10-31
100 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Shareholder's fund
100 GBP2015-10-31
100 GBP2014-10-31
Fixed Assets - Investments
Investments other than loans
197 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-10-31

Related profiles found in government register
  • I-WONDER HOLDINGS LIMITED
    Info
    Registered number 06579630
    Staverton Court, Staverton, Gloucestershire GL5 1OU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 and dissolved on 2019-08-03 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • I-WONDER HOLDINGS LIMITED
    S
    Registered number 6579630
    The Hay Barn, Manor Farm, Basingstoke, United Kingdom, RG25 2AG
    Limited Company in Companies House, England
    CIF 1
  • IWONDER HOLDINGS LTD
    S
    Registered number 6579630
    Hay Barn, Dummer, Basingstoke, England, RG25 2AG
    Limited Company in Companies House, England & Wales
    CIF 2
  • IWONDER HOLDINGS LTD
    S
    Registered number 6579630
    Hay Barn, Dummer, Basingstoke, Hampshire, England, RG25 2AG
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    I-WONDER INVESTMENTS LIMITED
    - now 06578994
    I-WONDER 2 LIMITED - 2012-11-06
    INSUREMYSTUFF4LESS.COM LIMITED - 2011-12-12
    I-WONDER ADDRESS MANAGEMENT SERVICES LIMITED - 2011-09-02
    3 Warren Farm Barns Andover Road, Micheldever Station, Winchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED
    - 2016-08-12 08636261 08653232
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.