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
    Bilalov, Artur
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    WHEELY HOLDINGS LTD - 2019-11-05
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -617,449 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jones, Oliver
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Bilalov, Artur
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Tarasenkova, Daria
    General Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-12-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Chirkunov, Anton
    Entrepreneur born in January 1989
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2020-10-29
    OF - Director → CIF 0
    Mr. Anton Chirkunov
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ward, Darren Andrew
    Owner born in August 1979
    Individual (15 offsprings)
    Officer
    2013-01-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Mr Oleg Chirkunov
    Born in November 1958
    Individual
    Person with significant control
    2019-05-24 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHEELY LONDON LTD

Previous name
ADT TRANSPORT SPECIALISTS LTD - 2014-06-24
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
100,000 GBP2019-12-31
130,000 GBP2018-12-31
Property, Plant & Equipment
2,778 GBP2019-12-31
385 GBP2018-12-31
Fixed Assets
102,778 GBP2019-12-31
130,385 GBP2018-12-31
Debtors
33,856 GBP2019-12-31
31,669 GBP2018-12-31
Cash at bank and in hand
438 GBP2019-12-31
514 GBP2018-12-31
Current Assets
34,294 GBP2019-12-31
32,183 GBP2018-12-31
Net Current Assets/Liabilities
-178,428 GBP2019-12-31
-107,317 GBP2018-12-31
Total Assets Less Current Liabilities
-75,650 GBP2019-12-31
23,068 GBP2018-12-31
Net Assets/Liabilities
-75,650 GBP2019-12-31
23,068 GBP2018-12-31
Equity
Called up share capital
1,750,001 GBP2019-12-31
1,750,001 GBP2018-12-31
Retained earnings (accumulated losses)
-1,825,651 GBP2019-12-31
-1,726,933 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other
150,000 GBP2019-12-31
150,000 GBP2018-12-31
Intangible Assets
Other
100,000 GBP2019-12-31
130,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,118 GBP2019-12-31
5,814 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,340 GBP2019-12-31
5,429 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
911 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
2,778 GBP2019-12-31
385 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,248 GBP2019-12-31
Prepayments/Accrued Income
Current
31,517 GBP2019-12-31
29,876 GBP2018-12-31
Other Debtors
Current
91 GBP2019-12-31
1,793 GBP2018-12-31
Trade Creditors/Trade Payables
Current
73,560 GBP2019-12-31
96,335 GBP2018-12-31
Other Taxation & Social Security Payable
Current
4,549 GBP2019-12-31
4,809 GBP2018-12-31
Amount of value-added tax that is payable
Current
3,366 GBP2019-12-31
Amounts owed to group undertakings
Current
131,247 GBP2019-12-31
38,356 GBP2018-12-31
Related profiles found in government register
  • WHEELY LONDON LTD
    Info
    ADT TRANSPORT SPECIALISTS LTD - 2014-06-24
    Registered number 08327247
    The Monastery Barn, Syon Park, London Road, Brentford TW8 8JF
    Private Limited Company incorporated on 2012-12-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ADT TRANSPORT SPECIALISTS LTD
    S
    Registered number 08327247
    232, South Ealing Road, London, W5 4RP
    COMPANIES HOUSE ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Rainville Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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