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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 5
  • 1
    Smulovitch, Martin Jonathan
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (707 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (707 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    NORTHDOWN STREET LIMITED
    09547644
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WANDLE ASSETS LIMITED
    10879333
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-08-01 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LINDMORE LIMITED
    10895141
    Hallswelle House, 1 Hallswellle Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WANDLE HOLDCO LIMITED

Period: 2017-08-01 ~ now
Company number: 10893722
Registered name
WANDLE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,982,347 GBP2024-03-31
4,982,347 GBP2023-03-31
Current Assets
982,111 GBP2024-03-31
982,111 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,963,458 GBP2024-03-31
-5,963,458 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WANDLE HOLDCO LIMITED
    Info
    Registered number 10893722
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WANDLE HOLDCO LIMITED
    S
    Registered number 10893722
    1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • WANDLE HOLDCO LIMITED
    S
    Registered number 10893722
    1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
    Uk in Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PPR WANDLE LIMITED
    09616164
    Hallswelle House, Hallswelle Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WANDLE FH LIMITED
    16339964
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WANDLE LH LIMITED
    16340017
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 3 - Ownership of shares – 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.