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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 3
  • 1
    Zahar, Dafna
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Born in June 1985
    Individual (136 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Geva Dagan
    Born in June 1985
    Individual (136 offsprings)
    Person with significant control
    2022-11-07 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WIGAN TOPCO LIMITED
    14545342
    14, Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIGAN HOLDINGS LIMITED

Period: 2022-11-07 ~ now
Company number: 14466039
Registered name
WIGAN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-07 ~ 2023-12-31
Fixed Assets - Investments
1,803,882 GBP2024-12-31
1,803,882 GBP2023-12-31
Fixed Assets
1,803,882 GBP2024-12-31
1,803,882 GBP2023-12-31
Debtors
Non-current
6,638,843 GBP2024-12-31
13,764,755 GBP2023-12-31
Current
8,117,184 GBP2024-12-31
47,349 GBP2023-12-31
Cash at bank and in hand
4,793 GBP2024-12-31
26,357 GBP2023-12-31
Current Assets
14,760,820 GBP2024-12-31
13,838,461 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-90,562 GBP2023-12-31
Net Current Assets/Liabilities
7,580,560 GBP2024-12-31
13,747,899 GBP2023-12-31
Total Assets Less Current Liabilities
9,384,442 GBP2024-12-31
15,551,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,815,691 GBP2024-12-31
Net Assets/Liabilities
-431,249 GBP2024-12-31
-205,539 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-431,250 GBP2024-12-31
-205,540 GBP2023-12-31
Equity
-431,249 GBP2024-12-31
-205,539 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,117,184 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
47,348 GBP2023-12-31
Cash and Cash Equivalents
4,793 GBP2024-12-31
26,357 GBP2023-12-31
Other Remaining Borrowings
Current
6,700,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
31,081 GBP2024-12-31
61,189 GBP2023-12-31
Amounts owed to group undertakings
Current
443,179 GBP2024-12-31
26,373 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
7,180,260 GBP2024-12-31
90,562 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,700,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
9,815,691 GBP2024-12-31
9,057,320 GBP2023-12-31
Creditors
Non-current
9,815,691 GBP2024-12-31
15,757,320 GBP2023-12-31
Total Borrowings
6,700,000 GBP2024-12-31
6,700,000 GBP2023-12-31

Related profiles found in government register
  • WIGAN HOLDINGS LIMITED
    Info
    Registered number 14466039
    14 Berkeley Street, Mayfair, London W1J 8DX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • WIGAN HOLDINGS LIMITED
    S
    Registered number 14466039
    14, 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 1
  • 1
    WIGAN LTD
    12932025
    14 Berkeley Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.