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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
Active 5
  • 1
    John Andrew O'malia
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hartmann, Andreas Peter
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Dietrich, Vroni Felizitas
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Een Chang Lee
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ 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
  • 5
    HAL MANAGEMENT LIMITED
    02213446
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    O'malia, John Andrew
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-31 ~ 2021-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WINGMAN AI AGENTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,423 GBP2024-12-31
4,737 GBP2023-12-31
Debtors
11,623 GBP2024-12-31
2,358,594 GBP2023-12-31
Cash at bank and in hand
1,595,560 GBP2024-12-31
178,409 GBP2023-12-31
Current Assets
1,607,183 GBP2024-12-31
2,537,003 GBP2023-12-31
Net Current Assets/Liabilities
1,349,388 GBP2024-12-31
2,511,497 GBP2023-12-31
Total Assets Less Current Liabilities
1,351,811 GBP2024-12-31
2,516,234 GBP2023-12-31
Equity
Called up share capital
34,360 GBP2024-12-31
36,065 GBP2023-12-31
38,065 GBP2022-12-31
Share premium
911,075 GBP2024-12-31
1,290,651 GBP2023-12-31
1,290,651 GBP2022-12-31
Retained earnings (accumulated losses)
406,376 GBP2024-12-31
1,189,518 GBP2023-12-31
-189,900 GBP2022-12-31
Equity
1,351,811 GBP2024-12-31
2,516,234 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-607,600 GBP2024-01-01 ~ 2024-12-31
1,379,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-607,600 GBP2024-01-01 ~ 2024-12-31
1,379,418 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,975 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
3,975 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
32,226 GBP2024-12-31
32,689 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,803 GBP2024-12-31
27,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
337,500 shares2024-12-31
354,550 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,100 shares2024-12-31
6,100 shares2023-12-31
Equity
Called up share capital
34,360 GBP2024-12-31
36,065 GBP2023-12-31

  • WINGMAN AI AGENTS LIMITED
    Info
    Registered number 11390662
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.