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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 4
  • 1
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Speight, Marc William
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2024-05-21 ~ 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
parent relation
Company in focus

WIGEON HOLDINGS LIMITED

Period: 2024-05-21 ~ now
Company number: 15732694
Registered name
WIGEON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WIGEON HOLDINGS LIMITED
    Info
    Registered number 15732694
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2024-05-21 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • WIGEON HOLDINGS LIMITED
    S
    Registered number 15732694
    6th Floor, 125 London Wall, London, EC2Y 5AS
    England And Wales in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POCHARD HOLDINGS LIMITED
    15733106
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.