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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 4
  • 1
    Sangar, Sanjiv
    Born in February 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thukral, Raman
    Born in November 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address861, Coronation Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-28 ~ 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
  • 4
    icon of addressDalemar House, Fulmer Drive, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    754,741 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-09 ~ 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
Ceased 5
  • 1
    Thukral, Raman
    Director born in November 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ 2023-11-10
    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
  • 2
    Sood, Varun
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    John, Alexander Thomas
    Director born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,644,144 GBP2024-03-31
    Person with significant control
    2024-02-28 ~ 2025-04-09
    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
  • 5
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2023-11-10 ~ 2024-02-28
    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
parent relation
Company in focus

WOW WORKSPACES (WATFORD) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,358 GBP2024-12-31
Investment Property
2,005,241 GBP2024-12-31
Fixed Assets
2,018,599 GBP2024-12-31
Debtors
Current
125,019 GBP2024-12-31
Net Current Assets/Liabilities
-659,487 GBP2024-12-31
Total Assets Less Current Liabilities
1,359,112 GBP2024-12-31
Net Assets/Liabilities
-40,888 GBP2024-12-31
Average Number of Employees
22023-10-20 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,037 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,679 GBP2023-10-20 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,679 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,358 GBP2024-12-31
Investment Property - Fair Value Model
2,005,241 GBP2024-12-31
Other Debtors
122,887 GBP2024-12-31
Prepayments
2,132 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
125,019 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
451,000 GBP2024-12-31
Other Remaining Borrowings
Current
451,000 GBP2024-12-31
Non-current
1,400,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12023-10-20 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12023-10-20 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,000 shares2024-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2024-12-31
Nominal value of allotted share capital
100,000 GBP2023-10-20 ~ 2024-12-31

  • WOW WORKSPACES (WATFORD) LTD
    Info
    Registered number 15224937
    icon of address861 Coronation Road Park Royal, London NW10 7PT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.