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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Thomas, Rhys Dewi
Born in May 1987Individual (16 offsprings)Officer2017-10-09 ~ nowOF - Director → CIF 0Mr Rhys Dewi Thomas
Born in May 1987Individual (16 offsprings)Person with significant control2017-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Webber, Graham Philip
Born in November 1956Individual (8 offsprings)Officer2017-10-09 ~ nowOF - Director → CIF 0Mr Graham Philip Webber
Born in November 1956Individual (8 offsprings)Person with significant control2017-10-09 ~ 2023-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Webber, Fiona Carol
Individual (3 offsprings)Officer2017-10-09 ~ 2020-11-06OF - Secretary → CIF 0Fiona Carol Webber
Born in December 1963Individual (3 offsprings)Person with significant control2017-10-09 ~ 2023-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Patel, Deval Shashikant
Born in December 1967Individual (14 offsprings)Officer2023-11-21 ~ nowOF - Director → CIF 0 - 5
Lundberg, Carl Duncan
Born in March 1987Individual (22 offsprings)Officer2023-11-21 ~ nowOF - Director → CIF 0 - 6
GERALD EDELMAN NETWORK LIMITED
1429216773, Cornhill, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2023-11-21 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WTT GROUP LTD
Period: 2017-10-09 ~ now
Company number: 11002674
Registered name
WTT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
30,913 GBP2024-12-31
35,898 GBP2023-12-31
Fixed Assets - Investments
150,108 GBP2024-12-31
150,108 GBP2023-12-31
Fixed Assets
181,021 GBP2024-12-31
186,006 GBP2023-12-31
Debtors
379,656 GBP2024-12-31
103,135 GBP2023-12-31
Cash at bank and in hand
51 GBP2024-12-31
150 GBP2023-12-31
Current Assets
379,707 GBP2024-12-31
103,285 GBP2023-12-31
Net Current Assets/Liabilities
-237,516 GBP2024-12-31
-140,306 GBP2023-12-31
Total Assets Less Current Liabilities
-56,495 GBP2024-12-31
45,700 GBP2023-12-31
Creditors
Non-current
-7,675 GBP2024-12-31
-8,914 GBP2023-12-31
Net Assets/Liabilities
-64,170 GBP2024-12-31
36,786 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
-64,274 GBP2024-12-31
36,682 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
350 GBP2024-12-31
350 GBP2023-12-31
Development expenditure
49,499 GBP2024-12-31
49,499 GBP2023-12-31
Intangible Assets - Gross Cost
49,849 GBP2024-12-31
49,849 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,794 GBP2024-12-31
13,844 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,936 GBP2024-12-31
13,951 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,950 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,985 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
208 GBP2024-12-31
243 GBP2023-12-31
Development expenditure
30,705 GBP2024-12-31
35,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237 GBP2023-12-31
Amounts owed to group undertakings
Current
428,950 GBP2024-12-31
243,350 GBP2023-12-31
Dividends paid as a final distribution
40,000 GBP2023-06-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11002674
WTT GROUP LTD
Info40 Queen Street, London EC4R 1DDPRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 WTT GROUP LTD
SRegistered number missing40, Queen Street, London, England, EC4R 1DDPrivate Limited CompanyCIF 1WTT GROUP LTD
SRegistered number 1100267440, Queen Street, London, England, EC4R 1DDLimited Company in Companies House, EnglandCIF 2WTT GROUP LTD
SRegistered number 1100267440, Queen Street, London, United Kingdom, EC4R 1DDLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
SPHERE ASSURED LTD
157525135th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-01 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2IR35 NAVIGATOR LIMITED - 2023-03-1040 Queen Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
WTT CONSULTING LTD
0951084740 Queen Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-10-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
WTT NAVIGATOR LTD
- 2018-08-09 1100752140 Queen Street, London, EnglandActive Corporate (5 parents)Person with significant control2017-10-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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