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
  • 8, The Green, Dover, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-08-25 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-11-26
    PE - Has significant influence or control → CIF 0
  • 2
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2020-11-26 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    2020-11-26 ~ 2021-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (6 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    OLDCOAAB LTD - now
    Kemp House, 160 City Road, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-01-15 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2021-09-01 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-08-25 ~ 2020-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

12836796160924 LTD

Previous names
WFT HOLDINGS LTD - 2024-09-17
FAVOURABLE BUSINESS LIMITED - 2020-12-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
2 GBP2023-06-30
2 GBP2022-06-30
Creditors
Amounts falling due within one year
-1 GBP2023-06-30
-1 GBP2022-06-30
Net Current Assets/Liabilities
-1 GBP2023-06-30
-1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • 12836796160924 LTD
    Info
    WFT HOLDINGS LTD - 2024-09-17
    FAVOURABLE BUSINESS LIMITED - 2020-12-01
    Registered number 12836796
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • WFT HOLDINGS LTD
    S
    Registered number 12836796
    128, City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNDERTAKING BUSINESS LIMITED - 2020-07-27
    4385, 12734318 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    416,554 GBP2022-06-30
    Person with significant control
    2021-02-11 ~ 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
  • 2
    BUSINESS LADDER LIMITED - 2020-07-29
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-02-11 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.