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
    Wistow, Richard Albert
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 2
    Wistow, Claire
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    DONLAND ENGINEERING(SOUTHERN)LIMITED - 2021-07-09
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,921 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Richard Albert Wistow
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2022-09-29 ~ 2023-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WISTOW RESIDENTIAL DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-28 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-09-28 ~ 2023-12-31
Debtors
2,981,710 GBP2023-12-31
Cash at bank and in hand
60,122 GBP2023-12-31
Current Assets
3,041,832 GBP2023-12-31
Net Current Assets/Liabilities
2,921,282 GBP2023-12-31
Total Assets Less Current Liabilities
2,921,282 GBP2023-12-31
Creditors
Non-current
-2,923,917 GBP2023-12-31
Net Assets/Liabilities
-2,635 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,735 GBP2023-12-31
Equity
-2,635 GBP2023-12-31
Average Number of Employees
22022-09-28 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,981,710 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
93,050 GBP2023-12-31
Other Creditors
Current
27,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,923,917 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • WISTOW RESIDENTIAL DEVELOPMENT LIMITED
    Info
    Registered number 14386860
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2022-09-29 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.