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
    Garfield, John Stuart Godwin
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, Charles George Mackenzie
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mr Charles George Mackenzie Wishart
    Born in October 1948
    Individual (5 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr John Stuart Godwin Garfield
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-11-19 ~ 2018-11-19
    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
    2018-11-19 ~ 2019-05-17
    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

WISHGARF LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
6,137,685 GBP2024-03-31
5,941,769 GBP2023-03-31
Cash at bank and in hand
4,366 GBP2024-03-31
2,533 GBP2023-03-31
Current Assets
6,142,051 GBP2024-03-31
5,944,302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,366,654 GBP2024-03-31
-4,953,321 GBP2023-03-31
Net Current Assets/Liabilities
775,397 GBP2024-03-31
990,981 GBP2023-03-31
Total Assets Less Current Liabilities
775,498 GBP2024-03-31
991,082 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
6,078,428 GBP2024-03-31
6,078,428 GBP2023-03-31
Retained earnings (accumulated losses)
-5,303,130 GBP2024-03-31
-5,087,546 GBP2023-03-31
Equity
775,498 GBP2024-03-31
991,082 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
101 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
19 GBP2024-03-31
17 GBP2023-03-31
Amounts Owed By Related Parties
6,137,666 GBP2024-03-31
Current
5,941,752 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,137,685 GBP2024-03-31
5,941,769 GBP2023-03-31
Other Creditors
Current
5,366,654 GBP2024-03-31
4,953,321 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Related profiles found in government register
  • WISHGARF LIMITED
    Info
    Registered number 08082666
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • WISHGARF LIMITED
    S
    Registered number 8082666
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,442,955 GBP2024-03-31
    Person with significant control
    2017-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,274,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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