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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
    Dagan, Geva
    Born in June 1985
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Zahar, Dafna
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,063 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Geva Dagan
    Born in June 1985
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2022-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIGAN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-07 ~ 2023-12-31
02021-11-01 ~ 2022-11-06
Fixed Assets - Investments
1,803,882 GBP2023-12-31
Fixed Assets
1,803,882 GBP2023-12-31
Debtors
Non-current
13,764,755 GBP2023-12-31
Current
47,349 GBP2023-12-31
Cash at bank and in hand
26,357 GBP2023-12-31
Current Assets
13,838,461 GBP2023-12-31
Net Current Assets/Liabilities
13,747,899 GBP2023-12-31
Total Assets Less Current Liabilities
15,551,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,757,320 GBP2023-12-31
Net Assets/Liabilities
-205,539 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-205,540 GBP2023-12-31
Equity
-205,539 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Other Debtors
Current
47,348 GBP2023-12-31
Cash and Cash Equivalents
26,357 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,189 GBP2023-12-31
Amounts owed to group undertakings
Current
26,373 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
Creditors
Current
90,562 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,700,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
9,057,320 GBP2023-12-31
Creditors
Non-current
15,757,320 GBP2023-12-31
Total Borrowings
6,700,000 GBP2023-12-31

Related profiles found in government register
  • WIGAN HOLDINGS LIMITED
    Info
    Registered number 14466039
    icon of address14 Berkeley Street, Mayfair, London W1J 8DX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WIGAN HOLDINGS LIMITED
    S
    Registered number 14466039
    icon of address14, Berkeley Street, London, England, W1J 8DX
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,167,536 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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