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
  • Pallatt, Dean George
    Haulier born in August 1978
    Individual (11 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Dean George Pallatt
    Born in August 1978
    Individual (11 offsprings)
    Person with significant control
    2019-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Neal, Paul Andrew
    Director born in August 1958
    Individual
    Officer
    2019-09-21 ~ 2020-09-10
    OF - Director → CIF 0
    Paul Andrew Neal
    Born in August 1958
    Individual
    Person with significant control
    2019-09-21 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pallatt, Sandra
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2019-09-21 ~ 2022-03-03
    OF - Director → CIF 0
    Sandra Pallatt
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2019-09-21 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WANNA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
370,300 GBP2024-03-31
370,300 GBP2023-03-31
Cash at bank and in hand
80,949 GBP2024-03-31
1,465 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-81,249 GBP2024-03-31
-1,765 GBP2023-03-31
Net Current Assets/Liabilities
-300 GBP2024-03-31
-300 GBP2023-03-31
Total Assets Less Current Liabilities
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Share premium
369,900 GBP2024-03-31
369,900 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Equity
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
370,300 GBP2024-03-31
370,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25 GBP2024-03-31
15 GBP2023-03-31
Other Creditors
Current
81,224 GBP2024-03-31
1,750 GBP2023-03-31
Creditors
Current
81,249 GBP2024-03-31
1,765 GBP2023-03-31

Related profiles found in government register
  • WANNA HOLDINGS LIMITED
    Info
    Registered number 12219688
    Unit 3, Magna Road, Wigston, Leicestershire LE18 4ZH
    Private Limited Company incorporated on 2019-09-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WANNA HOLDINGS LIMITED
    S
    Registered number 12219688
    Unit 3, Magna Road, Wigston, Leicestershire, United Kingdom, LE18 4AH
    Limied in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PACK STORE LIMITED - 2010-09-17
    Unit 3 Magna Road, Wigston, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,175 GBP2024-03-31
    Person with significant control
    2019-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    FABRICATIONCOMPANY.COM LIMITED - 2018-04-18
    DAC PHARMA UK LIMITED - 2015-05-05
    30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    23,309 GBP2024-03-31
    Person with significant control
    2019-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    WANNA PACKAGING LIMITED - 2024-08-20
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2024-03-31
    Person with significant control
    2019-09-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,209 GBP2024-03-31
    Person with significant control
    2019-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.