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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 7
  • 1
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4478 offsprings)
    Officer
    2020-08-25 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Jack
    Born in December 1989
    Individual (109 offsprings)
    Officer
    2020-11-26 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in December 1989
    Individual (109 offsprings)
    Person with significant control
    2020-11-26 ~ 2021-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    8, The Green, Dover, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2023-12-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OLDCOAAB LTD - now
    ALWAYS AROUND BUSINESS LIMITED
    - 2021-09-28 12870492
    Kemp House, 160 City Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

12836796160924 LTD

Period: 2024-09-17 ~ 2025-12-16
Company number: 12836796
Registered names
12836796160924 LTD - Dissolved
WFT HOLDINGS LTD - 2024-09-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
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 - 2024-09-17
    Registered number 12836796
    12836796 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 and dissolved on 2025-12-16 (5 years 3 months). The company status is Dissolved.
    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 2
  • 1
    WFT GLOBAL LTD
    - now 12734318
    UNDERTAKING BUSINESS LIMITED - 2020-07-27
    4385, 12734318 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WFT IP LTD
    - now 12680339
    BUSINESS LADDER LIMITED - 2020-07-29
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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