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 5
  • 1
    Khera, Jaswant Singh
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Daniel
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Challender, Karl
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Khera, Jaswinder Singh
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Mendez, Kristin
    Director born in January 1995
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-11 ~ 2024-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLVES UK MANCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,874,970 GBP2023-12-31
36,874,970 GBP2022-12-31
Debtors
Current
529,513 GBP2023-12-31
535,861 GBP2022-12-31
Current assets - Investments
6,348 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
535,862 GBP2023-12-31
535,862 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Net Current Assets/Liabilities
535,762 GBP2023-12-31
535,862 GBP2022-12-31
Net Assets/Liabilities
37,410,732 GBP2023-12-31
37,410,832 GBP2022-12-31
Equity
Called up share capital
48,495 GBP2023-12-31
48,495 GBP2022-12-31
Share premium
37,362,337 GBP2023-12-31
37,362,337 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Equity
37,410,732 GBP2023-12-31
37,410,832 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-10-11 ~ 2022-12-31
Investments in Subsidiaries
36,874,970 GBP2023-12-31
36,874,970 GBP2022-12-31
Cost valuation
36,874,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
529,513 GBP2023-12-31
535,861 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,000 shares2023-12-31
3,500,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
187,497 shares2023-12-31
187,497 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
580,936 shares2023-12-31
580,936 shares2022-12-31
Number of Shares Issued (Fully Paid)
4,849,351 shares2023-12-31
4,849,351 shares2022-12-31
Nominal value of allotted share capital
48,495 GBP2023-01-01 ~ 2023-12-31
48,495 GBP2021-10-11 ~ 2022-12-31

Related profiles found in government register
  • WOLVES UK MANCO LIMITED
    Info
    Registered number 13671728
    111 Power Road, London W4 5PY
    Private Limited Company incorporated on 2021-10-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • WOLVES UK MANCO LIMITED
    S
    Registered number 13671728
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G12, The Light Box 111 Power Road, Chiswick, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.