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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 3
  • 1
    Mrs Vicky Wan
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wan, David
    Business Analyst born in August 1976
    Individual (1 offspring)
    Officer
    2009-04-13 ~ now
    OF - Director → CIF 0
    Mr David Wan
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CARRINGTON CORPORATE SERVICES LIMITED
    03160163
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 104 offsprings)
    Officer
    2009-04-13 ~ 2019-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WAN SQUARED LIMITED

Period: 2009-04-13 ~ 2021-01-26
Company number: 06875671
Registered name
WAN SQUARED 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.
Property, Plant & Equipment
952 GBP2018-04-30
Debtors
239 GBP2019-04-30
2,674 GBP2018-04-30
Cash at bank and in hand
245 GBP2019-04-30
154 GBP2018-04-30
Current Assets
484 GBP2019-04-30
2,828 GBP2018-04-30
Creditors
Amounts falling due within one year
-384 GBP2019-04-30
Net Current Assets/Liabilities
100 GBP2019-04-30
2,828 GBP2018-04-30
Net Assets/Liabilities
100 GBP2019-04-30
3,780 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
3,680 GBP2018-04-30
Equity
100 GBP2019-04-30
3,780 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,019 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,019 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,067 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,305 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Plant and equipment
952 GBP2018-04-30

  • WAN SQUARED LIMITED
    Info
    Registered number 06875671
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2009-04-13 and dissolved on 2021-01-26 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.