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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 1
  • Green, Jack
    Director born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (700 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Rotenberg, Aryah
    Consultant born in October 1948
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 645 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-06-19 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISBAY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
430,000 GBP2024-06-30
430,000 GBP2023-06-30
Debtors
151,561 GBP2024-06-30
148,887 GBP2023-06-30
Cash at bank and in hand
6,861 GBP2024-06-30
76 GBP2023-06-30
Current Assets
158,422 GBP2024-06-30
148,963 GBP2023-06-30
Net Current Assets/Liabilities
30,616 GBP2024-06-30
-233,262 GBP2023-06-30
Total Assets Less Current Liabilities
460,616 GBP2024-06-30
196,738 GBP2023-06-30
Net Assets/Liabilities
84,393 GBP2024-06-30
110,486 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-59,113 GBP2024-06-30
-33,020 GBP2023-06-30
Equity
84,393 GBP2024-06-30
110,486 GBP2023-06-30
Investment Property - Fair Value Model
430,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,547 GBP2024-06-30
2,914 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
148,014 GBP2024-06-30
145,973 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
151,561 GBP2024-06-30
148,887 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
253,025 GBP2023-06-30
Other Creditors
Current
127,806 GBP2024-06-30
129,200 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
328,388 GBP2024-06-30
Other Creditors
Non-current
38,417 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
253,025 GBP2023-06-30
Secured
328,388 GBP2024-06-30
253,025 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-26,093 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-26,093 GBP2023-07-01 ~ 2024-06-30

  • WISBAY LIMITED
    Info
    Registered number 11422064
    icon of addressNeptune House, 2a Alexandra Grove, London N12 8NU
    Private Limited Company incorporated on 2018-06-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.