logo
explain how to read the page

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 4
  • 1
    Olney, David Ian
    Non Executive Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Suzanne
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Whitehead
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Sunderland, John Dominic
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
    Mr John Dominic Sunderland
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Dennison, Ian Stuart
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Dennison
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Doran, Garrett Michael
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Mrs Suzanne Whitehead
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nelson, Richard James Barons
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Richard James Barons Nelson
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ian Stuart Dennison
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAND CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment
352 GBP2025-05-31
528 GBP2024-05-31
Debtors
17,509 GBP2025-05-31
28,006 GBP2024-05-31
Cash at bank and in hand
476,075 GBP2025-05-31
546,961 GBP2024-05-31
Current Assets
493,584 GBP2025-05-31
574,967 GBP2024-05-31
Creditors
Amounts falling due within one year
87,205 GBP2025-05-31
128,986 GBP2024-05-31
Net Current Assets/Liabilities
406,379 GBP2025-05-31
445,981 GBP2024-05-31
Total Assets Less Current Liabilities
406,731 GBP2025-05-31
446,509 GBP2024-05-31
Net Assets/Liabilities
406,731 GBP2025-05-31
446,509 GBP2024-05-31
Equity
Called up share capital
48 GBP2025-05-31
48 GBP2024-05-31
Retained earnings (accumulated losses)
406,668 GBP2025-05-31
446,446 GBP2024-05-31
Equity
406,731 GBP2025-05-31
446,509 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
3,455 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,103 GBP2025-05-31
2,927 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2024-06-01 ~ 2025-05-31

  • WAND CONSULTING LTD
    Info
    Registered number 07908102
    icon of addressFairoak Cottage, Whitchurch Hill, Reading, Berkshire RG8 7PG
    Private Limited Company incorporated on 2012-01-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.