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.
- 1
Lythgoe, Kenneth Richard Campbell
Company Director born in September 1967Individual (2 offsprings)Officer
2024-01-24 ~ nowOF - Director → CIF 0 - 2
White, Simon Peter
Ceo born in August 1958Individual (33 offsprings)Officer 2022-10-06 ~ nowOF - Director → CIF 0 - 3
2.2.01 The Leather Market, Weston Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,000 GBP2023-09-30Person with significant control 2023-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Lythgoe, Kenneth Richard Campbell
Company Director born in September 1967Individual (2 offsprings)Officer 2022-03-29 ~ 2024-01-24OF - Director → CIF 0 - 2
White, Simon Peter
Director born in August 1958Individual (33 offsprings)Officer 2021-11-26 ~ 2022-02-15OF - Director → CIF 0Mr Simon Peter White
Born in August 1958Individual (33 offsprings)Person with significant control 2021-11-26 ~ 2022-02-15PE - Ownership of shares – 75% or more → CIF 0 - 3FAIT-CAPITAL LLP - 2021-11-152..2.01 The Leather Market, Weston Street, London, EnglandActive Corporate (40 parents, 9 offsprings)Net Assets/Liabilities (Company account)1,540,823 GBP2023-11-30Person with significant control2022-02-15 ~ 2023-09-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
WISL HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Amounts owed to group undertakings
Number of Shares Issued (Fully Paid)
Nominal value of allotted share capital
- Registered number 13766982
WISL HOLDINGS LIMITED
Info2.2.01 The Leather Market Weston Street, London SE1 3ERPrivate Limited Company incorporated on 2021-11-26 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 WISL HOLDINGS LIMITED
SRegistered number 137669822..2.01 The Leather Market, Weston Street, London, England, SE1 3ERLimited Company in Register Of Companies Of England And Wales, United KingdomCIF 1
- 2.2.01 The Leather Market Weston Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-238,529 GBP2023-09-30Person with significant control 2022-02-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
