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
    Salmon, Frank Joseph
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Tom
    Finance Director born in July 1973
    Individual (22 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    C M S PERIPHERALS LIMITED - 2013-01-02
    2nd Floor, 15 Worship Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    31,490,016 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Roughley, Paul
    Director born in September 1954
    Individual
    Officer
    2016-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Needham, Mark Russell
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Elder, David John Aiken
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2011-09-05 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WIDGET INVESTMENTS LIMITED

Previous name
WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,069,391 GBP2023-12-31
1,069,391 GBP2022-12-31
Fixed Assets
1,069,391 GBP2023-12-31
1,069,391 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-402,140 GBP2023-12-31
-402,140 GBP2022-12-31
Net Assets/Liabilities
667,251 GBP2023-12-31
667,251 GBP2022-12-31
Equity
Called up share capital
33,818 GBP2023-12-31
33,818 GBP2022-12-31
Share premium
336,016 GBP2023-12-31
336,016 GBP2022-12-31
Retained earnings (accumulated losses)
297,417 GBP2023-12-31
297,417 GBP2022-12-31
Equity
667,251 GBP2023-12-31
667,251 GBP2022-12-31
Investments in Subsidiaries
1,069,391 GBP2023-12-31
1,069,391 GBP2022-12-31
Prepayments/Accrued Income
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
396,276 GBP2023-12-31
396,276 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,964 GBP2023-12-31
5,964 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,381,800 shares2023-12-31
3,381,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
33,818 GBP2023-01-01 ~ 2023-12-31
33,818 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WIDGET INVESTMENTS LIMITED
    Info
    WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
    Registered number 07763065
    2nd Floor 15 Worship Street, London EC2A 2DT
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • WIDGET INVESTMENTS LIMITED
    S
    Registered number 07763065
    2nd Floor, 15 Worship Street, London, England, EC2A 2DT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,273,444 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.