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
    Munn, Timothy John
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Ju, Xiaozhou
    Director born in May 1988
    Individual (9 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    40, General-guisan-quai, 8002 Zurich, Zurich, Switzerland
    Corporate (16 offsprings)
    Person with significant control
    2024-03-28 ~ now
    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
Ceased 3
  • 1
    Mr Ingo Hans Manfred Holz
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    7-12, Tavistock Square, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,152 GBP2022-07-06 ~ 2023-12-31
    Person with significant control
    2022-12-29 ~ 2024-01-08
    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
  • 3
    33, Witzlebenstrasse, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-03-28
    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

WIMBLEDON PARK II LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-12-29 ~ 2023-12-31
Investment Property
1,605,421 GBP2023-12-31
Fixed Assets
1,605,421 GBP2023-12-31
Cash at bank and in hand
27,959 GBP2023-12-31
Current Assets
27,959 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,095 GBP2023-12-31
Net Current Assets/Liabilities
-46,136 GBP2023-12-31
Total Assets Less Current Liabilities
1,559,285 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,559,500 GBP2023-12-31
Net Assets/Liabilities
-215 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-315 GBP2023-12-31
Equity
-215 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-315 GBP2022-12-29 ~ 2023-12-31
Profit/Loss
-315 GBP2022-12-29 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-315 GBP2022-12-29 ~ 2023-12-31
Comprehensive Income/Expense
-315 GBP2022-12-29 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-12-29 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-12-29 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-12-29 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
100 GBP2022-12-29 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
61,640 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,455 GBP2023-12-31
Creditors
Current
74,095 GBP2023-12-31
Bank Borrowings
Non-current
1,481,525 GBP2023-12-31
Other Remaining Borrowings
Non-current
77,975 GBP2023-12-31
Creditors
Non-current
1,559,500 GBP2023-12-31
Total Borrowings
1,559,500 GBP2023-12-31

  • WIMBLEDON PARK II LTD
    Info
    Registered number 14561726
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2022-12-29 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.