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 5
  • 1
    Lundberg, Carl Duncan
    Chartered Accountant born in March 1987
    Individual (16 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Deval Shashikant
    Certified Accountant born in December 1967
    Individual (10 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Rhys Dewi
    Company Director born in May 1987
    Individual (11 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Rhys Dewi Thomas
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Webber, Graham Philip
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    73, Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -122,300 GBP2023-12-31
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Webber, Fiona Carol
    Individual
    Officer
    2017-10-09 ~ 2020-11-06
    OF - Secretary → CIF 0
    Fiona Carol Webber
    Born in December 1963
    Individual
    Person with significant control
    2017-10-09 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Graham Philip Webber
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2017-10-09 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WTT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
37,523 GBP2023-05-31
42,382 GBP2022-05-31
Fixed Assets - Investments
150,008 GBP2023-05-31
150,008 GBP2022-05-31
Fixed Assets
187,531 GBP2023-05-31
192,390 GBP2022-05-31
Debtors
81,673 GBP2023-05-31
66,117 GBP2022-05-31
Cash at bank and in hand
1,024 GBP2023-05-31
232 GBP2022-05-31
Current Assets
82,697 GBP2023-05-31
66,349 GBP2022-05-31
Net Current Assets/Liabilities
-160,893 GBP2023-05-31
-177,199 GBP2022-05-31
Total Assets Less Current Liabilities
26,638 GBP2023-05-31
15,191 GBP2022-05-31
Net Assets/Liabilities
17,323 GBP2023-05-31
15,191 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
17,319 GBP2023-05-31
15,187 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other
350 GBP2023-05-31
350 GBP2022-05-31
Development expenditure
48,243 GBP2023-05-31
48,243 GBP2022-05-31
Intangible Assets - Gross Cost
48,593 GBP2023-05-31
48,593 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,983 GBP2023-05-31
6,159 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
11,070 GBP2023-05-31
6,211 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,824 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
4,859 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
263 GBP2023-05-31
298 GBP2022-05-31
Development expenditure
37,260 GBP2023-05-31
42,084 GBP2022-05-31
Trade Creditors/Trade Payables
Current
236 GBP2023-05-31
194 GBP2022-05-31
Amounts owed to group undertakings
Current
243,350 GBP2023-05-31
243,350 GBP2022-05-31

Related profiles found in government register
  • WTT GROUP LTD
    Info
    Registered number 11002674
    40 Queen Street, London EC4R 1DD
    Private Limited Company incorporated on 2017-10-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • WTT GROUP LTD
    S
    Registered number missing
    40, Queen Street, London, England, EC4R 1DD
    Private Limited Company
    CIF 1
  • WTT GROUP LTD
    S
    Registered number 11002674
    40, Queen Street, London, England, EC4R 1DD
    Limited Company in Companies House, England
    CIF 2
  • WTT GROUP LTD
    S
    Registered number 11002674
    40, Queen Street, London, United Kingdom, EC4R 1DD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IR35 NAVIGATOR LIMITED - 2023-03-10
    40 Queen Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -68,220 GBP2022-10-31
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    40 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,044,098 GBP2023-05-31
    Person with significant control
    2017-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WTT NAVIGATOR LTD - 2018-08-09
    40 Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -670,398 GBP2023-05-31
    Person with significant control
    2017-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.