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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 6
  • 1
    Salat, Bashir Bille
    Born in June 1982
    Individual (31 offsprings)
    Officer
    2016-01-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Frontini, Massimiliano
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Massimiliano Frontini
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pasetto, Marco
    Born in April 1979
    Individual (163 offsprings)
    Officer
    2019-09-02 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Marco Pasetto
    Born in April 1979
    Individual (163 offsprings)
    Person with significant control
    2021-03-12 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1, Via Piazeta, 6535 Roveredo, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ANGLODAN SECRETARIES LIMITED
    05106734
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (8 parents, 572 offsprings)
    Officer
    2022-05-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2023-05-31 ~ 2024-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

OKWHEELS LTD

Period: 2016-01-11 ~ now
Company number: 09943384
Registered name
OKWHEELS LTD - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
42,316 GBP2021-08-31
137,884 GBP2020-08-31
Cash at bank and in hand
90,109 GBP2021-08-31
110,757 GBP2020-08-31
Current Assets
132,425 GBP2021-08-31
248,641 GBP2020-08-31
Creditors
-107,445 GBP2021-08-31
-185,710 GBP2020-08-31
Net Current Assets/Liabilities
24,980 GBP2021-08-31
62,931 GBP2020-08-31
Total Assets Less Current Liabilities
24,980 GBP2021-08-31
62,931 GBP2020-08-31
Net Assets/Liabilities
24,980 GBP2021-08-31
62,931 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
24,979 GBP2021-08-31
62,930 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Trade Debtors/Trade Receivables
Current
42,315 GBP2021-08-31
137,883 GBP2020-08-31
Called-up share capital (not paid)
Current
1 GBP2021-08-31
1 GBP2020-08-31
Trade Creditors/Trade Payables
Current
57,445 GBP2021-08-31
133,964 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Corporation Tax Payable
Current
1,746 GBP2020-08-31
Creditors
Current
107,445 GBP2021-08-31
185,710 GBP2020-08-31

  • OKWHEELS LTD
    Info
    Registered number 09943384
    09943384 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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