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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
    Rotenberg, Aryah
    Consultant born in October 1948
    Individual (15 offsprings)
    Officer
    2021-12-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Green, Jack
    Born in September 1967
    Individual (57 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (57 offsprings)
    Person with significant control
    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
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-06-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2018-06-19 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WISBAY LIMITED

Period: 2018-06-19 ~ now
Company number: 11422064
Registered name
WISBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
430,000 GBP2025-06-30
430,000 GBP2024-06-30
Debtors
155,389 GBP2025-06-30
151,561 GBP2024-06-30
Cash at bank and in hand
9,728 GBP2025-06-30
6,861 GBP2024-06-30
Current Assets
165,117 GBP2025-06-30
158,422 GBP2024-06-30
Creditors
Current
-128,585 GBP2025-06-30
-127,806 GBP2024-06-30
Net Current Assets/Liabilities
36,532 GBP2025-06-30
30,616 GBP2024-06-30
Total Assets Less Current Liabilities
466,532 GBP2025-06-30
460,616 GBP2024-06-30
Creditors
Non-current
-328,388 GBP2025-06-30
-328,388 GBP2024-06-30
Net Assets/Liabilities
90,309 GBP2025-06-30
84,393 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-53,197 GBP2025-06-30
-59,113 GBP2024-06-30
Equity
90,309 GBP2025-06-30
84,393 GBP2024-06-30
Investment Property - Fair Value Model
430,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,375 GBP2025-06-30
3,547 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
148,014 GBP2025-06-30
148,014 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
155,389 GBP2025-06-30
151,561 GBP2024-06-30
Other Creditors
Current
128,585 GBP2025-06-30
127,806 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
328,388 GBP2025-06-30
328,388 GBP2024-06-30
More than five year, Non-current
328,388 GBP2025-06-30
328,388 GBP2024-06-30
Bank Borrowings
Secured
328,388 GBP2025-06-30
328,388 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,916 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
5,916 GBP2024-07-01 ~ 2025-06-30

  • WISBAY LIMITED
    Info
    Registered number 11422064
    Neptune House, 2a Alexandra Grove, London N12 8NU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.