logo
explain how to read the page

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
    Singh, Torlork
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Singh, Torlork
    Director born in July 1957
    Individual (11 offsprings)
    2018-11-15 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Torlork Singh
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2018-11-15 ~ 2024-11-22
    PE - Has significant influence or controlCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-11-02 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Singh, Dilip
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Dilip Singh
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-11-15
    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
parent relation
Company in focus

WISTONE LIMITED

Period: 2018-11-02 ~ now
Company number: 11656742
Registered name
WISTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,038,511 GBP2024-03-31
2,038,511 GBP2023-03-31
Debtors
Current
354,941 GBP2024-03-31
354,941 GBP2023-03-31
Cash at bank and in hand
112,135 GBP2024-03-31
115,501 GBP2023-03-31
Current Assets
467,076 GBP2024-03-31
470,442 GBP2023-03-31
Net Current Assets/Liabilities
-1,383,017 GBP2024-03-31
-941,592 GBP2023-03-31
Total Assets Less Current Liabilities
655,494 GBP2024-03-31
1,096,919 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-629,499 GBP2024-03-31
-1,049,310 GBP2023-03-31
Net Assets/Liabilities
25,995 GBP2024-03-31
47,609 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
25,895 GBP2024-03-31
47,509 GBP2023-03-31
37,694 GBP2022-03-31
Equity
25,995 GBP2024-03-31
47,609 GBP2023-03-31
37,794 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,914 GBP2023-04-01 ~ 2024-03-31
21,815 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-10,914 GBP2023-04-01 ~ 2024-03-31
21,815 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,700 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,700 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,038,511 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,038,511 GBP2024-03-31
2,038,511 GBP2023-03-31
Land and buildings, Owned/Freehold
2,038,511 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,038,511 GBP2024-03-31
Owned/Freehold, Land and buildings
2,038,511 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
354,941 GBP2024-03-31
Current, Amounts falling due within one year
354,941 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
20,803 GBP2023-03-31
Non-current, Amounts falling due after one year
629,499 GBP2024-03-31
1,049,310 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
629,499 GBP2024-03-31
1,049,310 GBP2023-03-31
Current
70,334 GBP2024-03-31
20,803 GBP2023-03-31

  • WISTONE LIMITED
    Info
    Registered number 11656742
    5 Theobald Court, Theobald Street, Elstree, Herts WD6 4RN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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