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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 3
  • 1
    Pallatt, Dean George
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Dean George Pallatt
    Born in August 1978
    Individual (14 offsprings)
    Person with significant control
    2019-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pallatt, Sandra
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2019-09-21 ~ 2022-03-03
    OF - Director → CIF 0
    Sandra Pallatt
    Born in January 1985
    Individual (4 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
  • 3
    Neal, Paul Andrew
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2019-09-21 ~ 2020-09-10
    OF - Director → CIF 0
    Paul Andrew Neal
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2019-09-21 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WANNA HOLDINGS LIMITED

Period: 2019-09-21 ~ now
Company number: 12219688
Registered name
WANNA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
370,250 GBP2025-03-31
370,300 GBP2024-03-31
Debtors
29,850 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
290,937 GBP2025-03-31
80,949 GBP2024-03-31
Current Assets
320,787 GBP2025-03-31
80,949 GBP2024-03-31
Creditors
Amounts falling due within one year
-171,477 GBP2025-03-31
-81,249 GBP2024-03-31
Net Current Assets/Liabilities
149,310 GBP2025-03-31
-300 GBP2024-03-31
Total Assets Less Current Liabilities
519,560 GBP2025-03-31
370,000 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Share premium
369,900 GBP2025-03-31
369,900 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
149,560 GBP2025-03-31
0 GBP2024-03-31
Equity
519,560 GBP2025-03-31
370,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
370,250 GBP2025-03-31
370,300 GBP2024-03-31
Amounts Owed By Related Parties
29,850 GBP2025-03-31
Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
25 GBP2024-03-31
Other Creditors
Current
171,468 GBP2025-03-31
81,224 GBP2024-03-31
Creditors
Current
171,477 GBP2025-03-31
81,249 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
80 shares2024-03-31

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 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WANNA HOLDINGS LIMITED
    S
    Registered number 12219688
    Unit 3, Magna Road, Wigston, Leicester, United Kingdom, LE18 4ZH
    Limited Company in England, United Kingdom
    CIF 1
  • WANNA HOLDINGS LIMITED
    S
    Registered number 12219688
    Unit 3, Magna Road, Wigston, Leicestershire, United Kingdom, LE18 4AH
    Limied in England And Wales
    CIF 2 CIF 3
  • WANNA HOLDINGS LIMITED
    S
    Registered number 12219688
    Unit 3, Magna Road, Wigston, Leicestershire, United Kingdom, LE18 4AH
    Limied in England And Wales
    CIF 4
    Limited in Wanna Holdings Limited, United Kingdom
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    KAREN'S BLINDS LTD.
    02806105
    129a Sibson Road, Birstall, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WANNA LIMITED
    - now 07353626
    PACK STORE LIMITED - 2010-09-17
    Unit 3 Magna Road, Wigston, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2019-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    WANNA PLASTICS LTD
    - now 07950367
    FABRICATIONCOMPANY.COM LIMITED - 2018-04-18
    DAC PHARMA UK LIMITED - 2015-05-05
    30 Nelson Street, Leicester
    Active Corporate (3 parents)
    Person with significant control
    2019-09-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WANNA RESOURCES LIMITED
    - now 11292808
    WANNA PACKAGING LIMITED
    - 2024-08-20 11292808
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WANNA WOOD LIMITED
    11293556
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE

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