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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
Active 15
  • 1
    Medina, Juan Luis
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Daniel James Oldfield
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Claire Cain
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Luigi Garavaglia
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Christopher Stephen
    Born in January 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    icon of address55, Ludgate Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    DURHAM ROAD CATERING LTD
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,185 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 14
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 15
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Anderson, Ian Henry
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Mrs Joanne Mari Abbott
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2023-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    Soussi, Evia Mary
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-24
    OF - Director → CIF 0
    Soussi, Evia Mary
    Administration Manager born in July 1970
    Individual (11 offsprings)
    icon of calendar 2014-11-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2023-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-03-31 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-08-08 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-03-31 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-03-31 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate
    Person with significant control
    2016-11-25 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-11-24 ~ 2018-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WIC (UK) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-257,439 GBP2023-10-01 ~ 2024-09-30
-105,628 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,313,587 GBP2023-10-01 ~ 2024-09-30
1,899,674 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,234,622 GBP2023-10-01 ~ 2024-09-30
2,739,144 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-770,814 GBP2023-10-01 ~ 2024-09-30
-26,343 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,463,808 GBP2023-10-01 ~ 2024-09-30
2,712,801 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,656,709 GBP2024-09-30
3,959,741 GBP2023-09-30
Debtors
42,488,792 GBP2024-09-30
42,523,124 GBP2023-09-30
Cash at bank and in hand
45,002,285 GBP2024-09-30
40,475,062 GBP2023-09-30
Current Assets
114,603,045 GBP2024-09-30
117,823,750 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Share premium
112,139,344 GBP2024-09-30
120,887,511 GBP2023-09-30
120,887,511 GBP2022-09-30
Retained earnings (accumulated losses)
3,133,981 GBP2024-09-30
670,173 GBP2023-09-30
-2,042,628 GBP2022-09-30
Equity
115,283,325 GBP2024-09-30
121,567,684 GBP2023-09-30
118,854,883 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,463,808 GBP2023-10-01 ~ 2024-09-30
2,712,801 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
1,969 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30

  • WIC (UK) LTD
    Info
    Registered number 09325419
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.