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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
Active 2
  • 1
    Gregory, Nina
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Diamond, Jeffrey
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Shaun David Underhill
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-11-16 ~ 2022-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Mark Peter Smith
    Born in February 1968
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 6
    Von Albedyhll, Yvonne Bianca Klaube
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Corporate
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
    CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
    VECTIS 103 LIMITED - 2003-03-13
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    559,557 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIGHT FOLLY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Investment Property
525,000 GBP2024-11-30
525,000 GBP2023-11-30
Debtors
1,725 GBP2024-11-30
1,632 GBP2023-11-30
Cash at bank and in hand
33,907 GBP2024-11-30
48,430 GBP2023-11-30
Current Assets
35,632 GBP2024-11-30
50,062 GBP2023-11-30
Creditors
Current
342,329 GBP2024-11-30
351,072 GBP2023-11-30
Net Current Assets/Liabilities
-306,697 GBP2024-11-30
-301,010 GBP2023-11-30
Total Assets Less Current Liabilities
218,303 GBP2024-11-30
223,990 GBP2023-11-30
Net Assets/Liabilities
168,854 GBP2024-11-30
174,541 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
168,754 GBP2024-11-30
174,441 GBP2023-11-30
Equity
168,854 GBP2024-11-30
174,541 GBP2023-11-30
Investment Property - Fair Value Model
525,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,725 GBP2024-11-30
Current, Amounts falling due within one year
1,632 GBP2023-11-30
Amounts owed to group undertakings
Current
81,245 GBP2024-11-30
90,000 GBP2023-11-30
Other Creditors
Current
261,084 GBP2024-11-30
261,072 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,449 GBP2024-11-30
49,449 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • WIGHT FOLLY LIMITED
    Info
    Registered number 09987543
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2016-02-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.