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
    Holbrook, Peter Lincoln
    Director born in January 1969
    Individual (28 offsprings)
    Officer
    2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Director born in November 1971
    Individual (31 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harston, Jonathan James
    Cfo born in March 1976
    Individual (24 offsprings)
    Officer
    2018-11-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor, 1 Church Road, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    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 6
  • 1
    Atlas, Ryan Friedman
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Andrew West
    Born in April 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-29
    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
  • 3
    Murdoch, Allan Ewing
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Dass, Brian
    Software Engineer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Jawanda, Hardeep Singh
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Hardeep Singh Jawanda
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    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
  • 6
    Cayman Fiduiciary Limited, 64, Po Box 707, Camana Bay 3rd Floor, Landmark Square 64 Earth Close, Grand Cayman, Kyi-9006, Cayman Islands
    Corporate (1 offspring)
    Officer
    2014-06-20 ~ 2018-10-31
    PE - Director → CIF 0
parent relation
Company in focus

WAMBIZ LTD

Previous name
WHOSAROUNDME LTD - 2013-11-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-07-01 ~ 2018-06-30
Intangible Assets
312,913 GBP2018-06-30
362,881 GBP2017-06-30
Property, Plant & Equipment
453 GBP2018-06-30
1,616 GBP2017-06-30
Fixed Assets
313,366 GBP2018-06-30
364,497 GBP2017-06-30
Debtors
275,510 GBP2018-06-30
23,303 GBP2017-06-30
Cash at bank and in hand
547,748 GBP2018-06-30
1,413,497 GBP2017-06-30
Current Assets
823,258 GBP2018-06-30
1,436,800 GBP2017-06-30
Creditors
Current
141,436 GBP2018-06-30
332,526 GBP2017-06-30
Net Current Assets/Liabilities
681,822 GBP2018-06-30
1,104,274 GBP2017-06-30
Total Assets Less Current Liabilities
995,188 GBP2018-06-30
1,468,771 GBP2017-06-30
Net Assets/Liabilities
978,644 GBP2018-06-30
1,379,217 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-06-30
14 GBP2017-06-30
Share premium
803,003 GBP2018-06-30
1,303,416 GBP2017-06-30
Retained earnings (accumulated losses)
175,640 GBP2018-06-30
75,787 GBP2017-06-30
Equity
978,644 GBP2018-06-30
1,379,217 GBP2017-06-30
Average Number of Employees
42017-07-01 ~ 2018-06-30
52016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Computer software
499,793 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,256 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,803 GBP2018-06-30
3,640 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,163 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Computers
453 GBP2018-06-30
1,616 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
16,995 GBP2017-06-30
Prepayments/Accrued Income
Current
270,000 GBP2018-06-30
Prepayments
Current
5,510 GBP2018-06-30
6,308 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
275,510 GBP2018-06-30
23,303 GBP2017-06-30
Trade Creditors/Trade Payables
Current
10,957 GBP2018-06-30
3,682 GBP2017-06-30
Other Taxation & Social Security Payable
Current
74,857 GBP2018-06-30
273,967 GBP2017-06-30
Other Creditors
Current
55,622 GBP2018-06-30
54,877 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,756 shares2018-06-30

  • WAMBIZ LTD
    Info
    WHOSAROUNDME LTD - 2013-11-18
    Registered number 08123681
    2nd Floor 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 2012-06-28 and dissolved on 2021-10-26 (9 years 3 months). The company status is Dissolved.
    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.