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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 4
  • 1
    Binns, Robert Hugh
    Born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Audis, Michael James
    Born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    TA ASSOCIATES (UK), LLP - now
    TA ASSOCIATES ADVISORY UK, LLP - 2012-10-02
    icon of addressArmstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (11 parents, 94 offsprings)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Heald, David Anthony
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2024-01-26
    OF - Director → CIF 0
    Heald, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-01-26
    OF - Secretary → CIF 0
    Mr David Anthony Heald
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stones, Andrew David
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Helm, Michael William
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Ross, Julian Michael
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Julian Michael Ross
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2024-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WIRELESS SOCIAL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-12-31
Current Assets
984,860 GBP2024-06-30
984,860 GBP2023-12-31
Net Current Assets/Liabilities
984,860 GBP2024-06-30
984,860 GBP2023-12-31
Total Assets Less Current Liabilities
984,860 GBP2024-06-30
984,861 GBP2023-12-31
Net Assets/Liabilities
984,860 GBP2024-06-30
984,861 GBP2023-12-31
Equity
984,860 GBP2024-06-30
984,861 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-06-30
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WIRELESS SOCIAL HOLDINGS LIMITED
    Info
    Registered number 12368334
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WIRELESS SOCIAL HOLDINGS LIMITED
    S
    Registered number 12368334
    icon of addressFirst Floor, Stirling House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IKNOW.UK LIMITED - 2003-06-10
    IKNOW-UK LIMITED - 2018-02-19
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,298,905 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.