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
    Mcguinness, Paul Andrew
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Mcguinness
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Donlon, Gavin Patrick
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Patrick Donlon
    Born in January 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Parsonage, Steven
    None Supplied born in March 1973
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

WISH DEVELOPMENTS (HOLDINGS) LTD

Previous name
FARINET HOLDINGS LTD - 2013-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
350 GBP2023-11-30
350 GBP2022-11-30
Debtors
365,224 GBP2023-11-30
375,555 GBP2022-11-30
Cash at bank and in hand
4,359 GBP2023-11-30
9,021 GBP2022-11-30
Current Assets
369,583 GBP2023-11-30
384,576 GBP2022-11-30
Net Current Assets/Liabilities
364,366 GBP2023-11-30
364,568 GBP2022-11-30
Total Assets Less Current Liabilities
364,716 GBP2023-11-30
364,918 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-11-30
300 GBP2022-11-30
Capital redemption reserve
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
364,316 GBP2023-11-30
364,518 GBP2022-11-30
Equity
364,716 GBP2023-11-30
364,918 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
350 GBP2022-11-30
Investments in Group Undertakings
350 GBP2023-11-30
350 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
354,973 GBP2023-11-30
375,555 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
365,224 GBP2023-11-30
375,555 GBP2022-11-30
Trade Creditors/Trade Payables
Current
106 GBP2023-11-30
Related profiles found in government register
  • WISH DEVELOPMENTS (HOLDINGS) LTD
    Info
    FARINET HOLDINGS LTD - 2013-06-27
    Registered number 08511530
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs ST5 7RH
    Private Limited Company incorporated on 2013-04-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • WISH DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number 08511530
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs, ST5 7RH
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
  • WISH DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number 08511530
    C/o 6-8 Winpenny Road, Parkhouse Industrial Est East, Newcastle Under Lyme, Staffordshire, England, ST5 7RH
    Private Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Wish Developments (holdings) Limited 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,529 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/0 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,155 GBP2020-11-30
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    URBAN REGENERATION (STAFFS) LIMITED - 2014-01-29
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs
    Active Corporate (3 parents)
    Equity (Company account)
    524,347 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    C/o 6-8 Winpenny Road, Parkhouse Industrial Est East, Newcastle, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,562 GBP2023-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.