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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 13
  • 1
    Grasso, Giovanni
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-02-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Gardner Harris, Gordon
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 4
    Orsi, Giorgio
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Furche, Tim
    Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Gottlob, Georg
    Scientist born in June 1956
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Shpilsky, Leon
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Hernandez, Martin David
    Chief Financial Officer born in September 1957
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Lyseggen, Jørn
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Jorn Lyseggen
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    576, Herengracht, 1017 Cj Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2015-02-05 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2015-02-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2015-02-05 ~ 2015-02-05
    OF - Director → CIF 0
parent relation
Company in focus

WRAPIDITY LIMITED

Period: 2015-02-05 ~ 2020-03-03
Company number: 09425243
Registered name
WRAPIDITY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
453,508 GBP2018-12-31
1,054,330 GBP2017-12-31
Cash at bank and in hand
1,293 GBP2018-12-31
32,747 GBP2017-12-31
Current Assets
454,801 GBP2018-12-31
1,087,077 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-172,044 GBP2018-12-31
-1,042,958 GBP2017-12-31
Net Current Assets/Liabilities
282,757 GBP2018-12-31
44,119 GBP2017-12-31
Total Assets Less Current Liabilities
282,757 GBP2018-12-31
44,119 GBP2017-12-31
Net Assets/Liabilities
282,757 GBP2018-12-31
44,119 GBP2017-12-31
Equity
Called up share capital
897 GBP2018-12-31
897 GBP2017-12-31
897 GBP2017-03-01
Capital redemption reserve
41 GBP2018-12-31
41 GBP2017-12-31
41 GBP2017-03-01
Retained earnings (accumulated losses)
281,819 GBP2018-12-31
43,181 GBP2017-12-31
-8,475 GBP2017-03-01
Equity
282,757 GBP2018-12-31
44,119 GBP2017-12-31
-7,537 GBP2017-03-01
Profit/Loss
Retained earnings (accumulated losses)
238,638 GBP2018-01-01 ~ 2018-12-31
51,656 GBP2017-03-01 ~ 2017-12-31
Profit/Loss
238,638 GBP2018-01-01 ~ 2018-12-31
51,656 GBP2017-03-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
304,533 GBP2018-12-31
1,038,093 GBP2017-12-31
Other Debtors
Current
144,803 GBP2018-12-31
8,781 GBP2017-12-31
Prepayments/Accrued Income
Current
4,172 GBP2018-12-31
7,456 GBP2017-12-31
Trade Creditors/Trade Payables
Current
21,735 GBP2018-12-31
8,650 GBP2017-12-31
Amounts owed to group undertakings
Current
943,179 GBP2017-12-31
Corporation Tax Payable
Current
11,480 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
150,309 GBP2018-12-31
79,649 GBP2017-12-31
Creditors
Current
172,044 GBP2018-12-31
1,042,958 GBP2017-12-31

  • WRAPIDITY LIMITED
    Info
    Registered number 09425243
    67-71 Shoreditch High Street, London E1 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 and dissolved on 2020-03-03 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.