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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 3
  • 1
    Parr, Alex Michelle
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2018-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Bastek, Anna Halina
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Ms Anna Halina Bastek
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allkin, Roy John George
    Director born in May 1975
    Individual (17 offsprings)
    Officer
    2014-05-15 ~ 2025-06-17
    OF - Director → CIF 0
    Mr Roy John George Allkin
    Born in May 1975
    Individual (17 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOLFESTONE HOLDINGS LIMITED

Period: 2014-05-15 ~ now
Company number: 09042700
Registered name
WOLFESTONE HOLDINGS LIMITED - now
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets
1,231,549 GBP2024-12-31
1,188,179 GBP2023-12-31
Current Assets
31,842 GBP2024-12-31
435,490 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,605,911 GBP2023-12-31
Net Current Assets/Liabilities
-1,220,724 GBP2024-12-31
-1,170,421 GBP2023-12-31
Total Assets Less Current Liabilities
10,825 GBP2024-12-31
17,758 GBP2023-12-31
Net Assets/Liabilities
10,825 GBP2024-12-31
17,758 GBP2023-12-31
Equity
10,825 GBP2024-12-31
17,758 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WOLFESTONE HOLDINGS LIMITED
    Info
    Registered number 09042700
    24 Unit 24 Innovation Matrix, King's Road, Swansea SA1 8FF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • WOLFESTONE HOLDINGS LIMITED
    S
    Registered number 09042700
    Unit 24 Innovation Matrix, Unit 24 Innovation Matrix, King's Road, Swansea, Wales, SA1 8FF
    Company Limited By Shares in The Registrar Of Companies For England And Wales, Wales
    CIF 1
  • WOLFESTONE HOLDINGS LIMITED
    S
    Registered number 09042700
    Urban Village, 220 High Street, Swansea, Wales, SA1 1NW
    Company Limited By Shares in The Registrar Of Companies For England And Wales, Wales
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROBERTSON LANGUAGES INTERNATIONAL LIMITED
    03159181
    Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VOICEBOX MULTIMEDIA LIMITED
    - now 09043331
    TAUYOU LANGUAGE TECHNOLOGY LIMITED - 2015-10-03
    Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WOLFESTONE TRANSLATION LTD
    05942191
    Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.