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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 9
  • 1
    Malik, Ayesha Mariam
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2012-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Barberi, Katja
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 3
    Collis, Simon Richard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Wittenborg, Thomas
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2010-01-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Wittenborg
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Friis, Bo
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2014-12-09
    OF - LLP Member → CIF 0
  • 6
    Wittenborg, Eva
    Born in October 2002
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - LLP Member → CIF 0
  • 7
    C/o Engelbert Hecker, Ehdorfstrasse 14, 53945 Blankenheim, Germany
    Corporate (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Cm Skye, Rue De Seyon 2, C.p.2048, Neuchatel, 2001, Switzerland
    Corporate (1 offspring)
    Officer
    2011-04-01 ~ 2014-09-09
    OF - LLP Member → CIF 0
  • 9
    WITTENBORG MANAGEMENT LTD - now 08007107
    WITTENBORG CONSULTING LTD - 2014-07-11 08007107
    WITTENBORG INVESTMENTS LTD
    - 2014-07-09 08007107
    Regency House, 1st Floor, Kings Place, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ 2012-12-15
    OF - LLP Designated Member → CIF 0
    2012-12-17 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WITTENBORG CAPITAL LLP

Period: 2012-04-13 ~ now
Company number: OC351357
Registered names
WITTENBORG CAPITAL LLP - now 09247868
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
1,035 GBP2024-04-30
1,380 GBP2023-04-30
Debtors
6,330 GBP2024-04-30
5,391 GBP2023-04-30
Cash at bank and in hand
-3,147 GBP2024-04-30
Current Assets
3,183 GBP2024-04-30
5,391 GBP2023-04-30
Net Current Assets/Liabilities
-54,718 GBP2024-04-30
-50,262 GBP2023-04-30
Total Assets Less Current Liabilities
-53,683 GBP2024-04-30
-48,882 GBP2023-04-30
Creditors
Amounts falling due after one year
-31,680 GBP2024-04-30
-33,494 GBP2023-04-30
Net Assets/Liabilities
-85,363 GBP2024-04-30
-82,376 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-85,363 GBP2024-04-30
-82,376 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,962 GBP2024-04-30
8,962 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,927 GBP2024-04-30
7,582 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,035 GBP2024-04-30
1,380 GBP2023-04-30
Trade Debtors/Trade Receivables
-2,569 GBP2024-04-30
Other Debtors
8,899 GBP2024-04-30
5,391 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,299 GBP2024-04-30
29,074 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
344 GBP2024-04-30
344 GBP2023-04-30
Other Creditors
Amounts falling due within one year
29,258 GBP2024-04-30
26,235 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
31,680 GBP2024-04-30
33,494 GBP2023-04-30

Related profiles found in government register
  • WITTENBORG CAPITAL LLP
    Info
    WITTENBORG CAPITAL MANAGEMENT LLP - 2012-04-13
    Registered number OC351357
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-01-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • WITTENBOIRG CAPITAL LLP
    S
    Registered number Oc351357
    1st Floor Regency House, Kings Place, Buckhurst Hill, Essex, England, IG9 5EB
    Llp in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WITTENBORG CAPITAL K LTD
    09247868 OC351357
    1st Floor Regency House, Kings Place, Buckhurst Hill
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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