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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 2
  • 1
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Mayamiko Allen Harrison Kachingwe
    Born in October 1969
    Individual (41 offsprings)
    Person with significant control
    2016-10-20 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ILEKTRA LIMITED
    13939028
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIESLOCH LIMITED

Period: 2016-10-20 ~ now
Company number: 10437460
Registered name
WIESLOCH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
963,780 GBP2024-08-31
963,780 GBP2023-08-31
Debtors
1,142,174 GBP2024-08-31
791,556 GBP2023-08-31
Cash at bank and in hand
6 GBP2024-08-31
1,836 GBP2023-08-31
Current Assets
1,142,180 GBP2024-08-31
793,392 GBP2023-08-31
Creditors
Amounts falling due within one year
6,791,809 GBP2024-08-31
6,424,749 GBP2023-08-31
Net Current Assets/Liabilities
5,649,629 GBP2024-08-31
5,631,357 GBP2023-08-31
Total Assets Less Current Liabilities
-4,685,849 GBP2024-08-31
-4,667,577 GBP2023-08-31
Net Assets/Liabilities
-4,685,849 GBP2024-08-31
-4,667,577 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-4,685,949 GBP2024-08-31
-4,667,677 GBP2023-08-31
Equity
-4,685,849 GBP2024-08-31
-4,667,577 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
5,496,404 GBP2024-08-31
Non-current
963,780 GBP2024-08-31
963,780 GBP2023-08-31
Amounts owed by group undertakings and participating interests
1,141,531 GBP2024-08-31
791,556 GBP2023-08-31
Other Debtors
643 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,170 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,348,970 GBP2024-08-31
2,203,975 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,438,669 GBP2024-08-31
4,220,774 GBP2023-08-31

Related profiles found in government register
  • WIESLOCH LIMITED
    Info
    Registered number 10437460
    27 New Dover Road, Canterbury CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • WIESLOCH LIMITED
    S
    Registered number missing
    Acre House, William Road, London, England, NW1 3ER
    Private Company Limited By Shares
    CIF 1
  • WIESLOCH LIMITED
    S
    Registered number 10437460
    Acre House, 11/15 William Road, London, England, NW1 3ER
    Limited Company in England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GENESIS INTEGRATED SYSTEMS LIMITED
    05103595
    Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-24 ~ 2018-08-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    I P 24 LIMITED
    - now 08499823
    LEEROSE INTEGRATED SOLUTIONS LIMITED - 2013-07-03
    1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ID INTEGRATED SECURITY LIMITED
    06713907
    1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-03 ~ 2019-04-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STRONGARM SECURITY LTD
    04362960
    1 Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-22 ~ 2021-08-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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