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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 3
  • 1
    Lindstrom, Karl Gustav
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Padwick, Malcolm
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Padwick
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address7, St. Johns Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -371,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lindstrom, Karl Gustav
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Mr Jonas Sten Henrik Aaro
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Josef Mouris
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressVaksalagatan 6, Se-753 20, Uppsala, Uppsala County, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WANANCHI LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
924 GBP2025-03-31
Total Inventories
126,175 GBP2025-03-31
115,241 GBP2024-03-31
Debtors
2,350 GBP2025-03-31
1,455 GBP2024-03-31
Cash at bank and in hand
2,911 GBP2025-03-31
6,923 GBP2024-03-31
Current Assets
131,436 GBP2025-03-31
123,619 GBP2024-03-31
Creditors
Current
52,635 GBP2025-03-31
58,485 GBP2024-03-31
Net Current Assets/Liabilities
78,801 GBP2025-03-31
65,134 GBP2024-03-31
Total Assets Less Current Liabilities
79,725 GBP2025-03-31
65,134 GBP2024-03-31
Creditors
Non-current
1,023,578 GBP2025-03-31
875,667 GBP2024-03-31
Net Assets/Liabilities
-943,853 GBP2025-03-31
-810,533 GBP2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Share premium
298,400 GBP2025-03-31
298,400 GBP2024-03-31
Retained earnings (accumulated losses)
-1,252,353 GBP2025-03-31
-1,119,033 GBP2024-03-31
Equity
-943,853 GBP2025-03-31
-810,533 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,334 GBP2025-03-31
11,102 GBP2024-03-31
Computers
2,085 GBP2025-03-31
2,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,419 GBP2025-03-31
13,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,410 GBP2025-03-31
11,102 GBP2024-03-31
Computers
2,085 GBP2025-03-31
2,085 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,495 GBP2025-03-31
13,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
924 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
2,350 GBP2025-03-31
Amounts falling due within one year, Current
1,455 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,398 GBP2025-03-31
4,398 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,858 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,961 GBP2025-03-31
24,684 GBP2024-03-31
Other Creditors
Current
30,276 GBP2025-03-31
27,545 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
736 GBP2025-03-31
4,634 GBP2024-03-31
Other Creditors
Non-current
1,022,842 GBP2025-03-31
871,033 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

  • WANANCHI LIMITED
    Info
    Registered number 07185115
    icon of addressVenture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.