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 4
  • 1
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (28 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Katie Louise
    Financial Controller born in April 1985
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Pycroft, Elliott Joseph
    Director born in March 1999
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    NETHERFIELD HALL LIMITED - 2015-03-13
    3402/5, Moor Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,245,050 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WANDER TWO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
193 GBP2023-03-31
Fixed Assets - Investments
235 GBP2024-03-31
286 GBP2023-03-31
Fixed Assets
235 GBP2024-03-31
479 GBP2023-03-31
Debtors
568,772 GBP2024-03-31
610,801 GBP2023-03-31
Current assets - Investments
620,005 GBP2024-03-31
420,005 GBP2023-03-31
Cash at bank and in hand
10,207 GBP2024-03-31
125,386 GBP2023-03-31
Current Assets
1,198,984 GBP2024-03-31
1,156,192 GBP2023-03-31
Net Current Assets/Liabilities
1,195,491 GBP2024-03-31
1,152,360 GBP2023-03-31
Total Assets Less Current Liabilities
1,195,726 GBP2024-03-31
1,152,839 GBP2023-03-31
Net Assets/Liabilities
1,195,726 GBP2024-03-31
1,152,802 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,195,626 GBP2024-03-31
1,152,702 GBP2023-03-31
Equity
1,195,726 GBP2024-03-31
1,152,802 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
5,397 GBP2024-03-31
5,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,397 GBP2024-03-31
5,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,493 GBP2024-03-31
3,658 GBP2023-03-31
Related profiles found in government register
  • WANDER TWO LIMITED
    Info
    Registered number 09924309
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire NP7 8RG
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WANDER TWO LIMITED
    S
    Registered number 09924309
    3402/5, Moor Lane, London, England, EC2Y 9AP
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    STONEVILLE DEVELOPMENTS LIMITED - 2012-03-29
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    325 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,061 GBP2022-09-30
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,415 GBP2022-03-31
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -233,531 GBP2024-03-31
    Person with significant control
    2017-09-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,430 GBP2024-03-31
    Person with significant control
    2018-03-24 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,022 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    TLS (SYDENHAM) LIMITED - 2020-12-03
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,655 GBP2024-03-31
    Person with significant control
    2020-09-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    131 Great Suffolk Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-09-23 ~ 2020-09-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    TLS (RISING SUN) LTD - 2016-09-23
    Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,173 GBP2024-03-31
    Person with significant control
    2016-09-23 ~ 2017-08-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.