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
    Zahar, Dafna
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    14, Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 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 4
  • 1
    Jerushalmi, Sivan
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Levy, Alon
    Director born in September 1975
    Individual (40 offsprings)
    Officer
    2022-11-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2022-11-07 ~ 2023-04-21
    PE - Director → CIF 0
  • 4
    37, Boulevard Joseph Ii, Luxembourg, Luxembourg
    Corporate (39 offsprings)
    Person with significant control
    2020-10-06 ~ 2023-04-21
    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

WIGAN LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property
20,742,336 GBP2022-12-31
27,242,336 GBP2021-12-31
Fixed Assets
20,742,336 GBP2022-12-31
27,242,336 GBP2021-12-31
Debtors
11,869,359 GBP2022-12-31
4,286,066 GBP2021-12-31
Cash at bank and in hand
2,322,008 GBP2022-12-31
778,183 GBP2021-12-31
Current Assets
14,191,367 GBP2022-12-31
5,064,249 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-17,563,904 GBP2022-12-31
-2,861,250 GBP2021-12-31
Net Current Assets/Liabilities
-3,372,537 GBP2022-12-31
2,202,999 GBP2021-12-31
Total Assets Less Current Liabilities
17,369,799 GBP2022-12-31
29,445,335 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-11,242,336 GBP2022-12-31
-17,283,288 GBP2021-12-31
Net Assets/Liabilities
6,127,463 GBP2022-12-31
9,438,170 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
6,127,462 GBP2022-12-31
9,438,169 GBP2021-12-31
Equity
6,127,463 GBP2022-12-31
9,438,170 GBP2021-12-31
Other Debtors
Non-current
509,592 GBP2022-12-31
540,592 GBP2021-12-31
Debtors
Non-current
509,592 GBP2022-12-31
540,592 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
691,628 GBP2022-12-31
3,228,782 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,000,001 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
33,203 GBP2022-12-31
507,096 GBP2021-12-31
Prepayments/Accrued Income
Current
46,312 GBP2022-12-31
9,595 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
588,623 GBP2022-12-31
Debtors
Current
11,869,359 GBP2022-12-31
4,286,066 GBP2021-12-31
Cash and Cash Equivalents
2,322,008 GBP2022-12-31
778,183 GBP2021-12-31
Trade Creditors/Trade Payables
Current
229,337 GBP2022-12-31
18,474 GBP2021-12-31
Amounts owed to group undertakings
Current
13,010,945 GBP2022-12-31
Corporation Tax Payable
Current
1,585,804 GBP2022-12-31
Taxation/Social Security Payable
Current
708,921 GBP2022-12-31
1,172,470 GBP2021-12-31
Other Creditors
Current
703,742 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,325,155 GBP2022-12-31
1,670,306 GBP2021-12-31
Creditors
Current
17,563,904 GBP2022-12-31
2,861,250 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,242,336 GBP2022-12-31
5,242,336 GBP2021-12-31
Amounts owed to group undertakings
Non-current
12,040,952 GBP2021-12-31
Creditors
Non-current
11,242,336 GBP2022-12-31
17,283,288 GBP2021-12-31
Minimum gross finance lease payments owing
5,242,336 GBP2022-12-31
5,242,336 GBP2021-12-31
Net Deferred Tax Liability/Asset
588,623 GBP2022-12-31
-2,723,877 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,312,500 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WIGAN LTD
    Info
    Registered number 12932025
    14 Berkeley Street, London W1J 8DX
    Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • WIGAN LIMITED
    S
    Registered number 12932025
    14, Berkeley Street, London, England, W1J 8DX
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGLE MEADOWS LIMITED - 2023-12-21
    14 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-04-21 ~ now
    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.