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
    Wahlberg, Malin Eva Pernilla
    Ceo born in February 1984
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Von Bahr Emilson, Max Karl
    Ceo born in June 1983
    Individual
    Officer
    2018-10-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Klingberg, Oskar
    Ceo born in May 1982
    Individual
    Officer
    2016-05-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Jardevall, Johan Henrik
    Ceo born in October 1973
    Individual
    Officer
    2019-02-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Lagercrantz, Gustav Wilhelm
    Chairman born in December 1980
    Individual
    Officer
    2018-10-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Jacobowsky, Asa
    Cfo born in March 1973
    Individual
    Officer
    2016-05-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Bergstrand, Emma Thomasine
    Cfo born in January 1986
    Individual
    Officer
    2019-02-06 ~ 2019-06-18
    OF - Director → CIF 0
parent relation
Company in focus

WIRAYA SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
6,460 GBP2023-12-31
32,495 GBP2022-12-31
Cash at bank and in hand
1,315 GBP2023-12-31
1,299 GBP2022-12-31
Current Assets
7,775 GBP2023-12-31
33,794 GBP2022-12-31
Total Assets Less Current Liabilities
-93,119 GBP2023-12-31
-53,337 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-782,071 GBP2023-12-31
-837,616 GBP2022-12-31
Net Assets/Liabilities
-875,190 GBP2023-12-31
-890,953 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,149 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,149 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,149 GBP2023-01-01 ~ 2023-12-31
Other Debtors
6,460 GBP2023-12-31
32,495 GBP2022-12-31
Trade Creditors/Trade Payables
397 GBP2023-12-31
1,473 GBP2022-12-31
Amounts Owed to Related Parties
83,730 GBP2023-12-31
83,978 GBP2022-12-31
Other Creditors
16,767 GBP2023-12-31
1,680 GBP2022-12-31

  • WIRAYA SOLUTIONS LIMITED
    Info
    Registered number 10206197
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.