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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 3
  • 1
    Holden, Joseph
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Holden
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Luigi Di Falco
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Carlos Marin Fernandez
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rossi, Andrea
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Andrea Rossi
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Di Falco, Luigi
    Entrepreneur born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Fernandez, Carlos Marin
    Business Executive born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2024-06-18
    OF - Director → CIF 0
parent relation
Company in focus

WOLFTEK GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital (not paid)
100 GBP2024-08-31
100 GBP2023-08-31
Property, Plant & Equipment
268,548 GBP2024-08-31
222,432 GBP2023-08-31
Fixed Assets - Investments
305,438 GBP2024-08-31
267,288 GBP2023-08-31
Fixed Assets
573,986 GBP2024-08-31
489,720 GBP2023-08-31
Total Inventories
1,288,522 GBP2024-08-31
1,237,423 GBP2023-08-31
Debtors
176,555 GBP2024-08-31
156,470 GBP2023-08-31
Cash at bank and in hand
9,044 GBP2024-08-31
11,266 GBP2023-08-31
Current assets - Investments
143,622 GBP2024-08-31
88,334 GBP2023-08-31
Current Assets
1,617,743 GBP2024-08-31
1,493,493 GBP2023-08-31
Creditors
Amounts falling due within one year
-33,280 GBP2024-08-31
-105,543 GBP2023-08-31
Net Current Assets/Liabilities
1,584,463 GBP2024-08-31
1,387,950 GBP2023-08-31
Total Assets Less Current Liabilities
2,158,549 GBP2024-08-31
1,877,770 GBP2023-08-31
Creditors
Amounts falling due after one year
-121,076 GBP2024-08-31
-93,329 GBP2023-08-31
Net Assets/Liabilities
2,027,473 GBP2024-08-31
1,774,441 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
827,373 GBP2024-08-31
775,300 GBP2023-08-31
Retained earnings (accumulated losses)
1,100,000 GBP2024-08-31
899,041 GBP2023-08-31
Equity
2,027,473 GBP2024-08-31
1,774,441 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
268,548 GBP2024-08-31
222,432 GBP2023-08-31

  • WOLFTEK GROUP LTD
    Info
    Registered number 13568422
    icon of addressUnit 3a 39 Autumn Street, London E3 2TT
    PRIVATE LIMITED COMPANY incorporated on 2021-08-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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