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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
Active 2
  • 1
    Azar, Girgi
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Girgi Azar
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khoury, Sophie
    Born in December 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Rahman, Mohd Razali Bin Abdul
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Park, Bryan
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    Scarff, Robert Alan
    Managing Director Of Countrywide Estate Agents born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Speak, Peter Geoffrey
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2010-04-07
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in March 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Liborwich, Ian
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-01-23
    OF - Director → CIF 0
  • 7
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Abas, Hassan Bin Che
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Palmer, Christopher Gordon
    Chartered Surveyor born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 10
    Paterson, Robin James Charles
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 11
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-04 ~ 2014-07-31
    PE - Secretary → CIF 0
  • 12
    icon of addressYamraj Building, 3rd Floor, Market Square, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2023-01-16 ~ 2025-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address13-14, Esplanade, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WONDERLAND (UK) HOLDINGS LIMITED

Previous name
COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED - 2014-09-18
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
2 GBP2023-12-31
2,237,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,100 GBP2023-12-31
Net Current Assets/Liabilities
-3,098 GBP2023-12-31
-1,406,160 GBP2022-12-31
Total Assets Less Current Liabilities
-2,998 GBP2023-12-31
-1,406,060 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2023-12-31
-1,406,062 GBP2022-12-31
Equity
-2,998 GBP2023-12-31
-1,406,060 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
2,237,706 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
Amounts falling due within one year, Current
2,237,708 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
141,518 GBP2022-12-31
Other Creditors
Current
3,100 GBP2023-12-31
3,502,350 GBP2022-12-31
Creditors
Current
3,100 GBP2023-12-31
3,643,868 GBP2022-12-31

Related profiles found in government register
  • WONDERLAND (UK) HOLDINGS LIMITED
    Info
    COUNTRYWIDE REAL ESTATE FRANCHISE LIMITED - 2014-09-18
    Registered number 07108865
    icon of address48 Conduit Street, London W1S 2YR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WONDERLAND (UK) HOLDINGS LIMITED
    S
    Registered number missing
    icon of address48, Conduit Street, London, England, W1S 2YR
    Limited Company
    CIF 1
  • WONDERLAND (UK) HOLDINGS LIMITED
    S
    Registered number 07108865
    icon of address48, Conduit Street, London, England, W1S 2YR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UNITED KINGDOM SOTHEBY’S INTERNATIONAL REALTY LIMITED - 2024-04-08
    icon of address48 Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address48 Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY'S INTERNATIONAL REALTY LIMITED - 2024-04-08
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    icon of address48 Conduit Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,848,582 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.