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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
    Wolfenden, Ian Michael
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wolfenden, Thomas Brian
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Brian Wolfenden
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2024-02-28 ~ 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
  • 3
    Wolfenden, Jane Margaret
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Ms Jane Margaret Wolfenden
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2024-02-28 ~ 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

WOLF EYEWEAR GROUP LIMITED

Period: 2024-02-28 ~ now
Company number: 15530045
Registered name
WOLF EYEWEAR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-28 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
02024-02-28 ~ 2025-01-31
Class 2 ordinary share
02024-02-28 ~ 2025-01-31
Class 3 ordinary share
02024-02-28 ~ 2025-01-31
Class 4 ordinary share
02024-02-28 ~ 2025-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-02-28 ~ 2025-01-31
Class 2 ordinary share
0 GBP2024-02-28 ~ 2025-01-31
Fixed Assets - Investments
1,864,838 GBP2025-01-31
Debtors
663,341 GBP2025-01-31
Cash at bank and in hand
4,741 GBP2025-01-31
Current Assets
668,082 GBP2025-01-31
Creditors
Current
441,698 GBP2025-01-31
Net Current Assets/Liabilities
226,384 GBP2025-01-31
Total Assets Less Current Liabilities
2,091,222 GBP2025-01-31
Creditors
Non-current
2,089,738 GBP2025-01-31
Net Assets/Liabilities
1,484 GBP2025-01-31
Equity
Called up share capital
101 GBP2025-01-31
Retained earnings (accumulated losses)
1,383 GBP2025-01-31
Equity
1,484 GBP2025-01-31
Investments in Group Undertakings
Additions to investments
1,864,838 GBP2025-01-31
Cost valuation
1,864,838 GBP2025-01-31
Investments in Group Undertakings
1,864,838 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
656,160 GBP2025-01-31
Prepayments/Accrued Income
Current
7,181 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
663,341 GBP2025-01-31
Other Remaining Borrowings
Current
100,000 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,282 GBP2025-01-31
Amounts owed to group undertakings
Current
309,667 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
18,539 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47 shares2025-01-31
Class 2 ordinary share
47 shares2025-01-31
Class 3 ordinary share
50 shares2025-01-31
Class 4 ordinary share
50 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
119,243 GBP2024-02-28 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-117,860 GBP2024-02-28 ~ 2025-01-31

Related profiles found in government register
  • WOLF EYEWEAR GROUP LIMITED
    Info
    Registered number 15530045
    Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn LU7 0GR
    PRIVATE LIMITED COMPANY incorporated on 2024-02-28 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • WOLF EYEWEAR GROUP LIMITED
    S
    Registered number 15530045
    Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, Bedfordshire, United Kingdom, LU7 0GR
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHITE OPTICS LIMITED
    - now 01272826
    TOM WHITE OPTICAL COMPANY LIMITED - 2014-10-28
    Unit 3 Oakwood Enterprise Park, Rowden Lane, Ledburn, Bedfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WOLFEYEWEAR LTD
    08385462
    Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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