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
    Diamond, Jeffrey
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Nina
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Shaun David Underhill
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Von Albedyhll, Yvonne Bianca Klaube
    Director born in May 1976
    Individual
    Officer
    2016-02-04 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 6
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-16 ~ 2022-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    12 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 (IW) LIMITED - 2004-02-18
    CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
    VECTIS 103 LIMITED - 2003-03-13
    12 Romney Place, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    496,432 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Investment Property
525,000 GBP2023-11-30
525,000 GBP2022-11-30
Debtors
1,632 GBP2023-11-30
2,665 GBP2022-11-30
Cash at bank and in hand
48,430 GBP2023-11-30
63,094 GBP2022-11-30
Current Assets
50,062 GBP2023-11-30
65,759 GBP2022-11-30
Creditors
Current
351,072 GBP2023-11-30
361,048 GBP2022-11-30
Net Current Assets/Liabilities
-301,010 GBP2023-11-30
-295,289 GBP2022-11-30
Total Assets Less Current Liabilities
223,990 GBP2023-11-30
229,711 GBP2022-11-30
Net Assets/Liabilities
174,541 GBP2023-11-30
180,262 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
174,441 GBP2023-11-30
180,162 GBP2022-11-30
Equity
174,541 GBP2023-11-30
180,262 GBP2022-11-30
Investment Property - Fair Value Model
525,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,632 GBP2023-11-30
2,665 GBP2022-11-30
Amounts owed to group undertakings
Current
90,000 GBP2023-11-30
100,000 GBP2022-11-30
Other Creditors
Current
261,072 GBP2023-11-30
261,048 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,449 GBP2023-11-30
49,449 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • WIGHT FOLLY LIMITED
    Info
    Registered number 09987543
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2016-02-04 (9 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.