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
Active 1
  • Delahaye, Marcelle
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Mrs Marcelle Delahaye
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Camping, Robert Paul
    Company Director born in March 1973
    Individual (30 offsprings)
    Officer
    2021-02-01 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Robert Paul Camping
    Born in March 1973
    Individual (30 offsprings)
    Person with significant control
    2021-03-15 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Delahaye, Marcelle
    Ceo born in April 1975
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Marcelle Delahaye
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2019-07-31 ~ 2021-03-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WONDER HOUSE GROUP LTD

Previous names
THE LOVEBUG GROUP LIMITED - 2022-08-22
WONDERHOUSE GROUP LIMITED - 2022-05-19
THE LOVEBUG GROUP LIMITED - 2022-05-16
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
2,043,995 GBP2022-03-31
1,895,405 GBP2021-07-31
Current Assets
87,223 GBP2022-03-31
39,810 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-870,584 GBP2022-03-31
-367,404 GBP2021-07-31
Net Current Assets/Liabilities
-783,361 GBP2022-03-31
-327,594 GBP2021-07-31
Total Assets Less Current Liabilities
1,260,634 GBP2022-03-31
1,567,811 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-1,720,000 GBP2022-03-31
-1,720,000 GBP2021-07-31
Net Assets/Liabilities
-479,866 GBP2022-03-31
-154,389 GBP2021-07-31
Equity
-479,866 GBP2022-03-31
-154,389 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-03-31
12020-08-01 ~ 2021-07-31
Related profiles found in government register
  • WONDER HOUSE GROUP LTD
    Info
    THE LOVEBUG GROUP LIMITED - 2022-08-22
    WONDERHOUSE GROUP LIMITED - 2022-05-19
    THE LOVEBUG GROUP LIMITED - 2022-05-16
    Registered number 12131202
    Dunford House Dunford Hollow, Heyshott, Midhurst, West Sussex GU29 0AF
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WONDER HOUSE GROUP LTD
    S
    Registered number 12131202
    69, Dyke Road Avenue, Hove, England, BN3 6DA
    Private Limited Company in Uk, England
    CIF 1
  • WONDER HOUSE GROUP LTD
    S
    Registered number 12131202
    Dunford House, , Dunford Hollow, Midhurst, England, GU29 0AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WONDER HOUSE GROUP LTD
    S
    Registered number 12131202
    Dunford House, Dunford Hollow, Heyshott, Midhurst, England, GU29 0AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AVENUE SHELFCO 2 LIMITED - 2005-04-14
    Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,398 GBP2022-03-31
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Dunford House Dunford Hollow, Heyshott, Midhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,906 GBP2024-03-29
    Person with significant control
    2022-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Dunford House Dunford Hollow, Heyshott, Midhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,000 GBP2024-03-29
    Person with significant control
    2022-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Dunford House , Dunford Hollow, Midhurst, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.