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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 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Everton-wallach, Jonathan Theodore
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Theodore Everton-wallach
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3665 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-07-11
    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
parent relation
Company in focus

WISTVALE LIMITED

Company number: 11460088
Registered name
WISTVALE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • WISTVALE LIMITED
    Info
    Registered number 11460088
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WISTVALE LIMITED
    S
    Registered number 11460088
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EP REAL ESTATE LONDON LLP
    - now OC316682
    EVERTON PHILLIPS LLP
    - 2024-09-27 OC316682 15988821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    CIF 1 - LLP Designated Member → ME

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