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
    Harrison, Gavin James
    Accountant born in July 1974
    Individual (92 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Matsuda, Takeshi
    Video Game Developer born in November 1969
    Individual
    Officer
    2013-11-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Franks, Jessica Elizabeth
    Accountant born in June 1980
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2014-07-24 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYLON WIRELESS LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
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 2 ordinary share
5 GBP2015-04-01 ~ 2016-03-31
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
142,760 GBP2016-03-31
142,760 GBP2015-03-31
Debtors
1,331 GBP2016-03-31
1,331 GBP2015-03-31
Cash at bank and in hand
1,021 GBP2016-03-31
1,081 GBP2015-03-31
Current Assets
2,352 GBP2016-03-31
2,412 GBP2015-03-31
Current liabilities
700 GBP2016-03-31
700 GBP2015-03-31
Net Current Assets/Liabilities
1,652 GBP2016-03-31
1,712 GBP2015-03-31
Total Assets Less Current Liabilities
144,412 GBP2016-03-31
144,472 GBP2015-03-31
Called-up share capital
150,222 GBP2016-03-31
150,222 GBP2015-03-31
Retained earnings
-5,810 GBP2016-03-31
-5,750 GBP2015-03-31
Shareholder's fund
144,412 GBP2016-03-31
144,472 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
142,760 GBP2016-03-31
142,760 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
30,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
150,000 GBP2016-03-31
150,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
19,565 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
196 GBP2016-03-31
196 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
2,609 shares2016-03-31

  • WAYLON WIRELESS LIMITED
    Info
    Registered number 08405230
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2013-02-15 and dissolved on 2018-04-10 (5 years 1 month). 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.