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 1
  • Mccardle, Declan
    Pdi Technician born in April 2005
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Declan Mccardle
    Born in April 2005
    Individual (2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Pollock, Graham
    Joiner born in December 1965
    Individual
    Officer
    2018-04-13 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Graham Pollock
    Born in December 1965
    Individual
    Person with significant control
    2018-04-13 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dodds, Christopher
    British born in March 1989
    Individual
    Officer
    2020-07-14 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Christopher Dodds
    Born in March 1989
    Individual
    Person with significant control
    2020-07-14 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smyka, Rafal
    Strip Fitter born in September 1988
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Rafal Smyka
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2019-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mchugh, Ian
    Warehouse Operative born in April 1965
    Individual
    Officer
    2016-03-07 ~ 2016-05-26
    OF - Director → CIF 0
  • 5
    Jenkins, Kevin
    Hgv Driver born in September 1977
    Individual
    Officer
    2016-05-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ 2025-02-18
    OF - Director → CIF 0
    2025-03-25 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-03-25 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Andrews, Kyle
    Vehicle Stripper born in April 1999
    Individual
    Officer
    2019-06-03 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Kyle Andrews
    Born in April 1999
    Individual
    Person with significant control
    2019-06-03 ~ 2020-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kairys, Zygimantas
    Warehouse Operative born in January 1992
    Individual
    Officer
    2015-11-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Hirst, Gregory
    Warehouse Operative born in November 1970
    Individual
    Officer
    2016-06-03 ~ 2016-10-03
    OF - Director → CIF 0
    Gregory Hirst
    Born in November 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2016-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Smelkowska, Paulina
    Painter born in February 1990
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ 2025-03-25
    OF - Director → CIF 0
    Miss Paulina Smelkowska
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2025-02-18 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-15 ~ 2015-11-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-07
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Isaroiu, Lucian Marius
    Warehouse Operative born in September 1977
    Individual
    Officer
    2017-11-07 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Lucian Marius Isaroiu
    Born in September 1977
    Individual
    Person with significant control
    2017-11-07 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Whitehouse, Barry
    Machine Operator born in November 1983
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WISTANSWICK LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
598 GBP2022-09-30
Creditors
Current
-597 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • WISTANSWICK LTD
    Info
    Registered number 09777528
    Watermill Farm Station Road, Moortown, Market Rasen LN7 6HZ
    Private Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.