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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
    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
  • 2
    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
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-11-02 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-11-15
    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
parent relation
Company in focus

WISTONE LIMITED

Period: 2018-11-02 ~ now
Company number: 11656742
Registered name
WISTONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,038,511 GBP2025-03-31
2,038,511 GBP2024-03-31
Debtors
Current
357,341 GBP2025-03-31
354,941 GBP2024-03-31
Cash at bank and in hand
52,437 GBP2025-03-31
112,135 GBP2024-03-31
Current Assets
409,778 GBP2025-03-31
467,076 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,827,793 GBP2024-03-31
Net Current Assets/Liabilities
-1,068,246 GBP2025-03-31
-1,360,717 GBP2024-03-31
Total Assets Less Current Liabilities
970,265 GBP2025-03-31
677,794 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-930,397 GBP2025-03-31
-629,499 GBP2024-03-31
Net Assets/Liabilities
19,118 GBP2025-03-31
25,995 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,038,511 GBP2025-03-31
2,038,511 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,038,511 GBP2025-03-31
2,038,511 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,038,511 GBP2025-03-31
Owned/Freehold, Land and buildings
2,038,511 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • 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 6 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.

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