logo
explain how to read the page

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 8
  • 1
    Buss, Thomas
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Beeson, Jonathan Paul
    Accountant born in October 1988
    Individual (27 offsprings)
    Officer
    2023-11-08 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Durka, Marc Jarrad
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Buzby, David Z.
    Born in December 1959
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mr David Z. Buzby
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ 2024-02-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2023-11-08 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 6
    Burton, Daniel Stephen
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephen Burton
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Banegas Munoz, Maria Del Pilar
    Director born in June 1981
    Individual (18 offsprings)
    Officer
    2023-11-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    INFRARED INFRASTRUCTURE VI OASIS LIMITED
    15267461
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WONDRWALL HOLDCO LIMITED

Period: 2023-11-08 ~ now
Company number: 15269945
Registered name
WONDRWALL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,233,365 GBP2025-03-31
Debtors
1,403,125 GBP2025-03-31
Cash at bank and in hand
268 GBP2025-03-31
Current Assets
1,403,393 GBP2025-03-31
Net Current Assets/Liabilities
1,015,099 GBP2025-03-31
Total Assets Less Current Liabilities
8,248,464 GBP2025-03-31
Net Assets/Liabilities
7,003,589 GBP2025-03-31
Equity
Called up share capital
74,208 GBP2025-03-31
Share premium
7,268,689 GBP2025-03-31
Retained earnings (accumulated losses)
-339,308 GBP2025-03-31
Equity
7,003,589 GBP2025-03-31
Average Number of Employees
12023-11-08 ~ 2025-03-31
Other Investments Other Than Loans
7,233,365 GBP2025-03-31
Other Debtors
Amounts falling due within one year
1,403,125 GBP2025-03-31
Corporation Tax Payable
Current
253,125 GBP2025-03-31
Other Creditors
Current
135,169 GBP2025-03-31
Creditors
Current
388,294 GBP2025-03-31
Other Creditors
Non-current
1,244,875 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,137 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,870,107 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
76,000 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,448 shares2025-03-31
Equity
Called up share capital
74,208 GBP2025-03-31

Related profiles found in government register
  • WONDRWALL HOLDCO LIMITED
    Info
    Registered number 15269945
    Tower 12 18 - 22 Bridge Street, Manchester M3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • WONDRWALL HOLDCO LIMITED
    S
    Registered number 15269945
    Suite 3 49 King Street, King Street, Manchester, England, M2 7AY
    Company Limited By Shares in Companies House Ew, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WONDRWALL GROUP LTD
    - now 11077377 10490594
    WONDRWALL ANALYTICS LTD - 2018-03-29
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.