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
  • Gittens-bernard, Lance
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Lance Gittens-bernard
    Born in November 1987
    Individual (15 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WOLF OF WEST LONDON LTD

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62020 - Information Technology Consultancy Activities
70221 - Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-28
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-28
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-28
Equity
1 GBP2023-12-28
1 GBP2022-12-31

Related profiles found in government register
  • THE WOLF OF WEST LONDON LTD
    Info
    Registered number 13077138
    272 Kensington High Street, Suite 89, London W8 6ND
    Private Limited Company incorporated on 2020-12-11 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
  • THE WOLF OF WEST LONDON LTD
    S
    Registered number 13077138
    Suite 89, 272 Kensington High Street, London, United Kingdom, W8 6ND
    CIF 1 CIF 2
  • THE WOLF OF WEST LONDON LTD
    S
    Registered number 13077138
    Suite 89, 272 Kensington High Street, London, United Kingdom, W8 6ND
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Burne Jones House, Flat 62, North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-23 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    Officer
    2022-05-23 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 2
  • 1
    ALPHA ELECTRIC VEHICLE LTD - 2024-04-19
    Exhibition House 19.2 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-27 ~ 2024-01-10
    CIF 4 - Director → ME
    Person with significant control
    2022-05-27 ~ 2024-01-10
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    Officer
    2022-05-27 ~ 2024-01-10
    CIF 5 - Secretary → ME
  • 2
    272 Kensington High Street, Suite 89, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-24
    Officer
    2022-05-23 ~ 2024-03-17
    CIF 1 - Director → ME
    Person with significant control
    2022-05-23 ~ 2024-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2022-05-23 ~ 2024-03-17
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.