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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 12
  • 1
    Mercer, Stuart James
    Operations Director born in November 1974
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Lu, Chao, Mr.
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Saxton, Marcus John
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Urry, Julian
    Retail Director born in June 1959
    Individual (21 offsprings)
    Officer
    2023-08-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Wang, Ying, Ms.
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Humberstone, Liam
    Technical Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Cropper, Fraser Brunel Nicholas
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2018-09-13 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Fraser Brunel Nicholas Cropper
    Born in June 1966
    Individual (20 offsprings)
    Person with significant control
    2018-10-05 ~ 2025-05-31
    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
  • 8
    Williamson, Benjamin George Frederick
    Chartered Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2018-09-13 ~ 2025-05-31
    OF - Director → CIF 0
    Benjamin George Frederick Williamson
    Born in May 1979
    Individual (13 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2018-08-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    WITTYACE UK HOLDING LIMITED
    16295322
    Suite 302, 4 Station Square, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-31 ~ 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
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2018-08-06 ~ 2018-09-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-08-06 ~ 2018-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2018-08-06 ~ 2018-09-13
    OF - Director → CIF 0
    2018-08-06 ~ 2018-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTALLY WICKED HOLDINGS LIMITED

Period: 2018-09-13 ~ now
Company number: 11501975
Registered names
TOTALLY WICKED HOLDINGS LIMITED - now
AGHOCO 1752 LIMITED - 2018-09-13 08461564... (more)
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
112,176,998 GBP2025-03-31
112,176,998 GBP2024-03-31
Debtors
56,805 GBP2025-03-31
56,805 GBP2024-03-31
Cash at bank and in hand
232,101 GBP2025-03-31
919,958 GBP2024-03-31
Current Assets
288,906 GBP2025-03-31
976,763 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,344,166 GBP2024-03-31
Net Current Assets/Liabilities
-3,050,483 GBP2025-03-31
-2,367,403 GBP2024-03-31
Total Assets Less Current Liabilities
109,126,515 GBP2025-03-31
109,809,595 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,755,334 GBP2024-03-31
Net Assets/Liabilities
96,296,995 GBP2025-03-31
85,054,261 GBP2024-03-31
Equity
Called up share capital
70,000,774 GBP2025-03-31
70,000,774 GBP2024-03-31
974 GBP2023-03-31
Share premium
46,694 GBP2025-03-31
46,694 GBP2024-03-31
46,694 GBP2023-03-31
Capital redemption reserve
226 GBP2025-03-31
226 GBP2024-03-31
26 GBP2023-03-31
Retained earnings (accumulated losses)
26,249,301 GBP2025-03-31
15,006,567 GBP2024-03-31
14,257 GBP2023-03-31
Equity
96,296,995 GBP2025-03-31
85,054,261 GBP2024-03-31
Profit/Loss
11,242,734 GBP2024-04-01 ~ 2025-03-31
15,742,310 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
70,000,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
70,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
112,176,998 GBP2025-03-31
112,176,998 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,339,389 GBP2025-03-31
3,344,166 GBP2024-03-31
Bank Borrowings
5,000,000 GBP2025-03-31
8,333,333 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,333,333 GBP2024-03-31
Non-current, Amounts falling due after one year
5,000,000 GBP2024-03-31

Related profiles found in government register
  • TOTALLY WICKED HOLDINGS LIMITED
    Info
    AGHOCO 1752 LIMITED - 2018-09-13
    Registered number 11501975
    Stancliffe Street, Blackburn, Lancashire BB2 2QR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • TOTALLY WICKED HOLDINGS LIMITED
    S
    Registered number 11501975
    Stancliffe Street, -, Blackburn, Lancashire, United Kingdom, BB2 2QR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOTALLY WICKED HOLDINGS LIMITED
    S
    Registered number 11501975
    Stancliffe Street, Blackburn, Lancashire, United Kingdom, BB2 2QR
    Limited By Shares in Companies House, England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TOTALLY WICKED BIDCO LIMITED
    - now 11501969
    AGHOCO 1751 LIMITED - 2018-09-13
    Stancliffe Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2018-10-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    TOTALLY WICKED GROUP LIMITED
    09417920
    Stancliffe Street, Blackburn, Lancs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TOTALLY WICKED LIMITED
    - now 08140744 07907830
    TWEL (UK) LIMITED - 2012-07-27
    Totally Wicked, Stancliffe Street, Blackburn, Lancashire
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-08-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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