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
    Lam, Vicky Yuen Man
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    Lam, Vicky Yuen Man
    Individual (11 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Vicky Yuen Man Lam
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Lam, Peter Mui Nang
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    Mr Peter Lam
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WIRELESS EDGE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-01-29
100 GBP2023-01-29
Debtors
30,001 GBP2024-01-29
30,000 GBP2023-01-29
Cash at bank and in hand
838 GBP2024-01-29
861 GBP2023-01-29
Current Assets
30,839 GBP2024-01-29
120,001 GBP2023-01-29
Creditors
Current, Amounts falling due within one year
-95,126 GBP2024-01-29
-157,226 GBP2023-01-29
Net Current Assets/Liabilities
-64,287 GBP2024-01-29
-37,225 GBP2023-01-29
Total Assets Less Current Liabilities
-64,187 GBP2024-01-29
-37,125 GBP2023-01-29
Equity
Called up share capital
100 GBP2024-01-29
100 GBP2023-01-29
Retained earnings (accumulated losses)
-64,287 GBP2024-01-29
-37,225 GBP2023-01-29
Equity
-64,187 GBP2024-01-29
-37,125 GBP2023-01-29
Average Number of Employees
22023-01-30 ~ 2024-01-29
22022-01-30 ~ 2023-01-29
Investments in group undertakings and participating interests
100 GBP2024-01-29
100 GBP2023-01-29
Trade Debtors/Trade Receivables
Current
1 GBP2024-01-29
0 GBP2023-01-29
Other Debtors
Amounts falling due within one year
30,000 GBP2024-01-29
30,000 GBP2023-01-29
Debtors
Current, Amounts falling due within one year
30,001 GBP2024-01-29
30,000 GBP2023-01-29
Trade Creditors/Trade Payables
Current
94,776 GBP2024-01-29
156,876 GBP2023-01-29
Other Creditors
Current
350 GBP2024-01-29
350 GBP2023-01-29
Creditors
Current
95,126 GBP2024-01-29
157,226 GBP2023-01-29
Related profiles found in government register
  • WIRELESS EDGE GROUP LIMITED
    Info
    Registered number 07484335
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2011-01-06 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • WIRELESS EDGE GROUP LIMITED
    S
    Registered number 07484335
    2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
    CIF 1
  • WIRELESS EDGE GROUP LIMITED
    S
    Registered number 07484335
    Bridge House, London Bridge, London, United Kingdom, SE1 9QR
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    593a Reading Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 6 - Director → ME
  • 2
    593a Reading Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 5 - Director → ME
  • 3
    WE SOLUTIONS EUROPE LIMITED - 2012-05-03
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 3 - Director → ME
  • 4
    Longcross South Studios Main Office Lxss Longcross Road, Longcross, Chertsey, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 4 - Director → ME
  • 6
    WE ENERGY LIMITED - 2016-02-20
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65 GBP2024-01-29
    Officer
    2011-01-06 ~ now
    CIF 1 - Director → ME
Ceased 1
  • Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,662 GBP2017-01-31
    Officer
    2015-01-07 ~ 2017-04-04
    CIF 2 - Director → ME

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