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 (35 offsprings)
    Officer
    2018-07-16 ~ now
    OF - director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (35 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rotenberg, Aryah
    Consultant born in October 1948
    Individual
    Officer
    2021-12-14 ~ 2022-10-10
    OF - director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-06-19 ~ 2018-07-16
    OF - director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-06-19 ~ 2018-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Investment Property
430,000 GBP2023-06-30
238,660 GBP2022-06-30
Debtors
148,887 GBP2023-06-30
146,008 GBP2022-06-30
Cash at bank and in hand
76 GBP2023-06-30
2,172 GBP2022-06-30
Current Assets
148,963 GBP2023-06-30
148,180 GBP2022-06-30
Net Current Assets/Liabilities
-233,262 GBP2023-06-30
-224,918 GBP2022-06-30
Total Assets Less Current Liabilities
196,738 GBP2023-06-30
13,742 GBP2022-06-30
Creditors
Non-current
-38,417 GBP2023-06-30
-43,974 GBP2022-06-30
Net Assets/Liabilities
110,486 GBP2023-06-30
-30,232 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-33,020 GBP2023-06-30
-30,233 GBP2022-06-30
Equity
110,486 GBP2023-06-30
-30,232 GBP2022-06-30
Investment Property - Fair Value Model
430,000 GBP2023-06-30
238,660 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,914 GBP2023-06-30
2,896 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
145,973 GBP2023-06-30
143,112 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
148,887 GBP2023-06-30
146,008 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
253,025 GBP2023-06-30
253,000 GBP2022-06-30
Other Creditors
Current
129,200 GBP2023-06-30
120,098 GBP2022-06-30
Non-current
38,417 GBP2023-06-30
43,974 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
253,025 GBP2023-06-30
253,000 GBP2022-06-30
Secured
253,025 GBP2023-06-30
253,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
140,718 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
140,718 GBP2022-07-01 ~ 2023-06-30

  • WISBAY LIMITED
    Info
    Registered number 11422064
    Data House, 43-45 Stamford Hill 43-45 Stamford Hill, London, London N16 5SR
    Private Limited Company incorporated on 2018-06-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.