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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 15
  • 1
    Scarff, Robert Alan
    Managing Director Of Countrywide Estate Agents born in September 1958
    Individual (32 offsprings)
    Officer
    2009-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Law, Shirley Gaik Heah
    Individual (173 offsprings)
    Officer
    2009-12-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Speak, Peter Geoffrey
    Consultant born in October 1954
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Rahman, Mohd Razali Bin Abdul
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Khoury, Sophie
    Born in December 1993
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Park, Bryan
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 7
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2009-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Palmer, Christopher Gordon
    Chartered Surveyor born in September 1944
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Abas, Hassan Bin Che
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Azar, Girgi
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Girgi Azar
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 11
    Paterson, Robin James Charles
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Liborwich, Ian
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2023-01-16 ~ 2023-01-23
    OF - Director → CIF 0
  • 13
    13-14, Esplanade, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Yamraj Building, 3rd Floor, Market Square, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-01-16 ~ 2025-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-11-04 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WONDERLAND (UK) HOLDINGS LIMITED

Period: 2014-09-18 ~ now
Company number: 07108865
Registered names
WONDERLAND (UK) HOLDINGS LIMITED - now
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
    48 Conduit Street, London W1S 2YR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • WONDERLAND (UK) HOLDINGS LIMITED
    S
    Registered number missing
    48, Conduit Street, London, England, W1S 2YR
    Limited Company
    CIF 1
  • WONDERLAND (UK) HOLDINGS LIMITED
    S
    Registered number 07108865
    48, 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 3
  • 1
    SOTHEBY'S INTERNATIONAL REALTY LIMITED
    - now 15536848 01266162... (more)
    UNITED KINGDOM SOTHEBY’S INTERNATIONAL REALTY LIMITED
    - 2024-04-08 15536848 01266162... (more)
    48 Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    UK SOTHEBY’S INTERNATIONAL REALTY LIMITED
    15536658 15536848... (more)
    48 Conduit Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED
    - now 01266162 15536848... (more)
    SOTHEBY'S INTERNATIONAL REALTY LIMITED
    - 2024-04-08 01266162 15536848... (more)
    SOTHEBY PARKE BERNET (NORTH AMERICA) LIMITED - 1987-12-24
    SOTHEBY PARKE BERNET INTERNATIONAL LIMITED - 1982-06-28
    48 Conduit Street, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.