logo
explain how to read the page

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 4
  • 1
    Akhlaq, Tayyab
    Born in July 1981
    Individual (53 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Tayyab Akhlaq
    Born in July 1981
    Individual (53 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Akhlaq, Qasim
    Born in May 1983
    Individual (9 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Akhlaq, Bilal
    Born in February 1989
    Individual (31 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Bilal Akhlaq
    Born in February 1989
    Individual (31 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Akhlaq, Ateeq
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2015-08-19 ~ 2025-05-06
    OF - Director → CIF 0
    Mr Ateeq Akhlak
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MY1STWISH HOLDINGS LTD

Period: 2015-08-19 ~ now
Company number: 09740103 07667778
Registered name
MY1STWISH HOLDINGS LTD - now 07667778
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
554 GBP2024-08-29
504 GBP2023-08-30
Debtors
4,115,185 GBP2024-08-29
410,573 GBP2023-08-30
Creditors
Current, Amounts falling due within one year
-2,701,339 GBP2024-08-29
-410,677 GBP2023-08-30
Net Current Assets/Liabilities
1,413,846 GBP2024-08-29
-104 GBP2023-08-30
Total Assets Less Current Liabilities
1,414,400 GBP2024-08-29
400 GBP2023-08-30
Equity
Called up share capital
400 GBP2024-08-29
400 GBP2023-08-30
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,414,000 GBP2024-08-29
0 GBP2023-08-30
0 GBP2022-08-31
Equity
1,414,400 GBP2024-08-29
400 GBP2023-08-30
-361,358 GBP2022-08-31
Profit/Loss
1,854,000 GBP2023-08-31 ~ 2024-08-29
340,000 GBP2022-09-01 ~ 2023-08-30
Issue of Equity Instruments
Called up share capital
300 GBP2022-09-01 ~ 2023-08-30
Issue of Equity Instruments
300 GBP2022-09-01 ~ 2023-08-30
Average Number of Employees
32023-08-31 ~ 2024-08-29
32022-09-01 ~ 2023-08-30
Wages/Salaries
0 GBP2023-08-31 ~ 2024-08-29
0 GBP2022-09-01 ~ 2023-08-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-31 ~ 2024-08-29
0 GBP2022-09-01 ~ 2023-08-30
Staff Costs/Employee Benefits Expense
0 GBP2023-08-31 ~ 2024-08-29
0 GBP2022-09-01 ~ 2023-08-30
Investments in Subsidiaries
303 GBP2024-08-29
303 GBP2023-08-30
Amounts invested in assets
554 GBP2024-08-29
504 GBP2023-08-30
Finished Goods/Goods for Resale
0 GBP2024-08-29
0 GBP2023-08-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-08-29
0 GBP2023-08-30
Prepayments/Accrued Income
Current
0 GBP2024-08-29
0 GBP2023-08-30
Corporation Tax Payable
Current
0 GBP2024-08-29
0 GBP2023-08-30
Other Creditors
Current
1,398 GBP2024-08-29
0 GBP2023-08-30
Creditors
Current
2,701,339 GBP2024-08-29
410,677 GBP2023-08-30

Related profiles found in government register
  • MY1STWISH HOLDINGS LTD
    Info
    Registered number 09740103
    64 Claude Road, Manchester M21 8DF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • MY1STWISH HOLDINGS LTD
    S
    Registered number 09740103
    64, Claude Road, Manchester, England, M21 8DF
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AKHLAQ PP LIMITED
    13667524
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AURA AND AYLA LIMITED
    15702238
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    CONTURVE LIMITED
    12388744
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CONTURVE WS LIMITED
    15401635
    C/o Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-10 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GENIE AND THE GEEK LIMITED
    08339208
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    KAIIA ONLINE LIMITED
    13263575
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 7
    KAIIA WHOLESALE LIMITED
    13436858
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    PADEL MILNROW LTD
    16468734
    66 Seymour Grove, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    PADEL SPORTS CENTRES LIMITED
    16282211
    Floor 2 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PADEL VENTURES HOLDING LTD
    16468610
    66 Seymour Grove, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PD WHOLESALE LIMITED
    13436565
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    PUBLIC DESIRE LIMITED
    - now 06678204
    MY1STWISH LIMITED - 2016-01-20
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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