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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 2
  • 1
    Collis, Simon Richard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Wittenborg, Thomas
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Wittenborg
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WITTENBORG CAPITAL INTERNATIONAL HOLDING LTD

Period: 2014-09-22 ~ now
Company number: 09227835
Registered name
WITTENBORG CAPITAL INTERNATIONAL HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
518,046 GBP2024-09-30
518,046 GBP2023-09-30
Fixed Assets
518,046 GBP2024-09-30
518,046 GBP2023-09-30
Cash at bank and in hand
200 GBP2024-09-30
200 GBP2023-09-30
Current Assets
200 GBP2024-09-30
200 GBP2023-09-30
Creditors
-11,940 GBP2024-09-30
-11,340 GBP2023-09-30
Net Current Assets/Liabilities
-11,740 GBP2024-09-30
-11,140 GBP2023-09-30
Total Assets Less Current Liabilities
506,306 GBP2024-09-30
506,906 GBP2023-09-30
Net Assets/Liabilities
379,011 GBP2024-09-30
410,162 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Revaluation reserve
381,884 GBP2024-09-30
412,435 GBP2023-09-30
Retained earnings (accumulated losses)
-3,073 GBP2024-09-30
-2,473 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • WITTENBORG CAPITAL INTERNATIONAL HOLDING LTD
    Info
    Registered number 09227835
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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