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
    Granville-fall, Jonathan James
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Innovation Centre, Tork Science Park, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,882 GBP2023-04-30
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Blanchard, Gillian Carol
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan James Granville-fall
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Granville-fall, Anthony
    Barrister born in January 1953
    Individual
    Officer
    2011-05-10 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WIFI 4 LEISURE LTD

Previous name
SOVEREIGN WEALTH PROTECTION UK LIMITED - 2020-06-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Total Inventories
51,236 GBP2022-04-30
Debtors
129,288 GBP2022-04-30
38,991 GBP2021-04-30
Cash at bank and in hand
1,851 GBP2022-04-30
11,749 GBP2021-04-30
Current Assets
182,375 GBP2022-04-30
50,740 GBP2021-04-30
Creditors
Current
318,555 GBP2022-04-30
177,383 GBP2021-04-30
Net Current Assets/Liabilities
-136,180 GBP2022-04-30
-126,643 GBP2021-04-30
Total Assets Less Current Liabilities
-136,180 GBP2022-04-30
-126,643 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
-136,280 GBP2022-04-30
-126,743 GBP2021-04-30
Equity
-136,180 GBP2022-04-30
-126,643 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,751 GBP2022-04-30
38,618 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
3,537 GBP2022-04-30
373 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
129,288 GBP2022-04-30
38,991 GBP2021-04-30
Trade Creditors/Trade Payables
Current
127,254 GBP2022-04-30
113,368 GBP2021-04-30
Other Taxation & Social Security Payable
Current
7,520 GBP2022-04-30
11,862 GBP2021-04-30
Other Creditors
Current
183,781 GBP2022-04-30
52,153 GBP2021-04-30

  • WIFI 4 LEISURE LTD
    Info
    SOVEREIGN WEALTH PROTECTION UK LIMITED - 2020-06-05
    Registered number 07625278
    Suite 0.43 3 Innovation Way, Heslington, York YO10 5DG
    Private Limited Company incorporated on 2011-05-06 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.