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
    Lythgoe, Kenneth Richard Campbell
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    White, Simon Peter
    Ceo born in August 1958
    Individual (33 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    2.2.01 The Leather Market, Weston Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2023-09-30
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lythgoe, Kenneth Richard Campbell
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    White, Simon Peter
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2021-11-26 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Simon Peter White
    Born in August 1958
    Individual (33 offsprings)
    Person with significant control
    2021-11-26 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FAIT-CAPITAL LLP - 2021-11-15
    2..2.01 The Leather Market, Weston Street, London, England
    Active Corporate (40 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Person with significant control
    2022-02-15 ~ 2023-09-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WISL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2023-09-30
10 GBP2022-09-30
Fixed Assets
10 GBP2023-09-30
10 GBP2022-09-30
Debtors
1,011 GBP2023-09-30
20,500 GBP2022-09-30
Current Assets
1,011 GBP2023-09-30
20,500 GBP2022-09-30
Net Current Assets/Liabilities
-859 GBP2023-09-30
19,990 GBP2022-09-30
Total Assets Less Current Liabilities
-849 GBP2023-09-30
20,000 GBP2022-09-30
Net Assets/Liabilities
-849 GBP2023-09-30
20,000 GBP2022-09-30
Equity
Called up share capital
1,011 GBP2023-09-30
502 GBP2022-09-30
Share premium
19,998 GBP2022-09-30
Retained earnings (accumulated losses)
-1,860 GBP2023-09-30
-500 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-11-26 ~ 2022-09-30
Amounts owed to group undertakings
Current
1,860 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,113,941 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WISL HOLDINGS LIMITED
    Info
    Registered number 13766982
    2.2.01 The Leather Market Weston Street, London SE1 3ER
    Private 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 2024-10-02
    CIF 0
  • WISL HOLDINGS LIMITED
    S
    Registered number 13766982
    2..2.01 The Leather Market, Weston Street, London, England, SE1 3ER
    Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2.2.01 The Leather Market Weston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -238,529 GBP2023-09-30
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.