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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 4
  • 1
    Wimshurst, William Adam
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Wimshurst, Thomas Henry John
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pelleriti, Leonardo
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    WIMSHURST PELLERITI LIMITED - now 08602451 11055321
    WIMSHURST PARTNERS LIMITED - 2016-10-13
    SBS WIMSHURST LTD - 2014-04-02
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIMSHURST PELLERITI 1 LTD

Period: 2017-11-09 ~ now
Company number: 11055321 08602451
Registered name
WIMSHURST PELLERITI 1 LTD - now 08602451
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
8,320 GBP2025-03-31
200,320 GBP2024-03-31
Debtors
Current
101,384 GBP2025-03-31
103,958 GBP2024-03-31
Cash at bank and in hand
43,754 GBP2025-03-31
5,046 GBP2024-03-31
Net Assets/Liabilities
-232,302 GBP2025-03-31
-174,872 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-232,402 GBP2025-03-31
-174,972 GBP2024-03-31
Equity
-232,302 GBP2025-03-31
-174,872 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
70 GBP2025-03-31
70 GBP2024-03-31
Other Investments Other Than Loans
250 GBP2025-03-31
250 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
70 GBP2025-03-31
70 GBP2024-03-31
Amounts invested in assets
8,250 GBP2025-03-31
200,250 GBP2024-03-31
Prepayments/Accrued Income
Current
402 GBP2025-03-31
364 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-03-31
2,612 GBP2024-03-31
Other Debtors
Current
100,982 GBP2025-03-31
100,982 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
1,976 GBP2024-03-31
Other Creditors
Current
20,250 GBP2025-03-31
20,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WIMSHURST PELLERITI 1 LTD
    Info
    Registered number 11055321
    35 Ballards Lane, Finchley, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • WIMSHURST PELLERITI 1 LTD
    S
    Registered number missing
    35, Ballards Lane, Finchley, London, England, N3 1XW
    Limited Company
    CIF 1
  • WIMSHURST PELLERITI 1 LTD
    S
    Registered number 11055321
    The Mews, 6 Putney Common, Putney, London, United Kingdom, SW15 1HL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PORTMAN LONDON DEVELOPMENTS LIMITED
    10267683
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THESSALY LTD
    15271522
    6 Putney Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.