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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
Active 3
  • 1
    Abbott-donnelly, James
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    James Abbott-donnelly
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wellington, Laura Rachael
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Miss Laura Rachael Wellington
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kilby, Noel Parry
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Noel Kilby
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE WUNDERKIND GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
273 GBP2023-12-31
273 GBP2022-12-31
Fixed Assets
273 GBP2023-12-31
273 GBP2022-12-31
Debtors
44,000 GBP2023-12-31
52,000 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
11,010 GBP2022-12-31
Current Assets
44,010 GBP2023-12-31
63,010 GBP2022-12-31
Net Current Assets/Liabilities
36,418 GBP2023-12-31
63,000 GBP2022-12-31
Total Assets Less Current Liabilities
36,691 GBP2023-12-31
63,273 GBP2022-12-31
Net Assets/Liabilities
36,691 GBP2023-12-31
63,273 GBP2022-12-31
Equity
Called up share capital
273 GBP2023-12-31
273 GBP2022-12-31
Share premium
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Retained earnings (accumulated losses)
-223,582 GBP2023-12-31
-197,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
273 GBP2023-12-31
273 GBP2022-12-31
Investments in Subsidiaries
273 GBP2023-12-31
273 GBP2022-12-31
Amounts owed to group undertakings
Current
7,000 GBP2023-12-31

Related profiles found in government register
  • THE WUNDERKIND GROUP LIMITED
    Info
    Registered number 12351452
    icon of addressTestbed, 110 Hunslet Lane, Leeds LS10 1ES
    Private Limited Company incorporated on 2019-12-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • THE WUNDERKIND GROUP LIMITED
    S
    Registered number 12351452
    icon of address3 Sheaf Street, Leeds, England, LS10 1HD
    Private Company Limited By Shares in England
    CIF 1 CIF 2
  • THE WUNDERKIND GROUP LIMITED
    S
    Registered number 12351452
    icon of address3, Sheaf Street, Leeds, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLevel Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -113,084 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Butterley Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,603 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTestbed, 110 Hunslet Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,483 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTestbed, 110 Hunslet Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.