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 3
  • 1
    Tracy, Jessica
    Legal Secretary born in June 1988
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Munson, Gillian
    Cfo born in June 1970
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    330w 34th Street, 5th Floor, New York City, New York State, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mekkaoui, Bilal
    N/A born in January 1979
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Bilal Mekkaoui
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ 2021-12-06
    PE - Has significant influence or control → CIF 0
  • 2
    Menon, Narayan
    Chief Financial Officer born in October 1969
    Individual
    Officer
    2021-12-06 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Callanan, Emma Jane
    Individual
    Officer
    2009-07-15 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 4
    Garraway, Daniel Michael
    Director born in June 1984
    Individual
    Officer
    2011-07-20 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Daniel Garraway
    Born in June 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or control → CIF 0
  • 5
    Savage, Nicholas
    Individual
    Officer
    2015-04-22 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 6
    Cheah, Michael
    General Counsel born in January 1976
    Individual
    Officer
    2021-12-06 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Callanan, Steven James
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Steven James Callanan
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Burbidge, Eileen
    Director born in June 1971
    Individual (25 offsprings)
    Officer
    2011-07-20 ~ 2021-12-06
    OF - Director → CIF 0
    Ms Eileen Burbidge
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WIREWAX LTD

Previous name
TINGTAG LIMITED - 2009-09-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
39,581 GBP2020-12-31
Fixed Assets - Investments
59 GBP2021-11-30
59 GBP2020-12-31
Fixed Assets
59 GBP2021-11-30
39,640 GBP2020-12-31
Debtors
1,020,109 GBP2021-11-30
1,762,582 GBP2020-12-31
Cash at bank and in hand
100,190 GBP2021-11-30
42,680 GBP2020-12-31
Current Assets
1,120,299 GBP2021-11-30
1,805,262 GBP2020-12-31
Creditors
Current
1,084,460 GBP2021-11-30
793,864 GBP2020-12-31
Net Current Assets/Liabilities
35,839 GBP2021-11-30
1,011,398 GBP2020-12-31
Total Assets Less Current Liabilities
35,898 GBP2021-11-30
1,051,038 GBP2020-12-31
Creditors
Non-current
825 GBP2021-11-30
Net Assets/Liabilities
35,073 GBP2021-11-30
1,051,038 GBP2020-12-31
Equity
Called up share capital
248 GBP2021-11-30
248 GBP2020-12-31
Share premium
4,347,319 GBP2021-11-30
4,347,319 GBP2020-12-31
Retained earnings (accumulated losses)
-4,343,573 GBP2021-11-30
-3,327,608 GBP2020-12-31
Equity
35,073 GBP2021-11-30
1,051,038 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-11-30
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,402 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-222,402 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182,821 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-182,821 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
39,581 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
59 GBP2020-12-31
Investments in Group Undertakings
59 GBP2021-11-30
59 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
101,172 GBP2021-11-30
134,208 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
803,088 GBP2021-11-30
1,063,204 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
115,849 GBP2021-11-30
565,170 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,020,109 GBP2021-11-30
1,762,582 GBP2020-12-31
Trade Creditors/Trade Payables
Current
153,760 GBP2021-11-30
440,354 GBP2020-12-31
Other Taxation & Social Security Payable
Current
19,681 GBP2021-11-30
44,106 GBP2020-12-31
Other Creditors
Current
911,019 GBP2021-11-30
309,404 GBP2020-12-31
Non-current
825 GBP2021-11-30
  • WIREWAX LTD
    Info
    TINGTAG LIMITED - 2009-09-29
    Registered number 06963239
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London SW18 4GQ
    Private Limited Company incorporated on 2009-07-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.