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 3
  • 1
    Gan, Luer
    Investor born in October 1988
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Derick Charles, Mr.
    Non- Executive Chairman born in March 1963
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
    Mr Derick Charles Martin
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mi, Xue
    Investor born in February 1988
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Mackay, David, Mr.
    Individual
    Officer
    2013-01-07 ~ 2015-11-10
    OF - secretary → CIF 0
  • 2
    Roger, Mark Douglas
    Commercial Director born in December 1976
    Individual (8 offsprings)
    Officer
    2013-01-03 ~ 2013-10-31
    OF - director → CIF 0
  • 3
    Scruby, Gavin John
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2017-03-10
    OF - director → CIF 0
  • 4
    Lubner, Derek
    Company Director born in December 1962
    Individual (14 offsprings)
    Officer
    2013-02-25 ~ 2015-10-28
    OF - director → CIF 0
  • 5
    Stokes, Laura
    Director born in August 1968
    Individual
    Officer
    2016-02-01 ~ 2016-04-21
    OF - director → CIF 0
  • 6
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-02-16 ~ 2012-02-16
    OF - director → CIF 0
  • 7
    Benzikie, Stephen Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-09-10
    OF - director → CIF 0
  • 8
    Stokes, Jeremy Andrew, Mr.
    Executive Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-06-27
    OF - director → CIF 0
  • 9
    Xue, Mi
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2016-02-01
    OF - director → CIF 0
parent relation
Company in focus

WAMO HOLDINGS LIMITED

Previous name
I TECHNOLOGY VENTURES LIMITED - 2015-05-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-11-01 ~ 2015-10-30
Class 2 ordinary share
0 GBP2014-11-01 ~ 2015-10-30
Class 3 ordinary share
0 GBP2014-11-01 ~ 2015-10-30
Tangible fixed assets
1,637 GBP2015-10-30
Fixed Assets - Investments
500,850 GBP2015-10-30
500,850 GBP2014-10-31
Fixed Assets
502,487 GBP2015-10-30
500,850 GBP2014-10-31
Debtors
28,821 GBP2015-10-30
1,865 GBP2014-10-31
Cash at bank and in hand
3,010 GBP2015-10-30
7,886 GBP2014-10-31
Current Assets
31,831 GBP2015-10-30
9,751 GBP2014-10-31
Current liabilities
194,409 GBP2015-10-30
207,860 GBP2014-10-31
Net Current Assets/Liabilities
-162,578 GBP2015-10-30
-198,109 GBP2014-10-31
Total Assets Less Current Liabilities
339,909 GBP2015-10-30
302,741 GBP2014-10-31
Non-current liabilities
65,803 GBP2015-10-30
Net assets/liabilities including pension asset/liability
274,106 GBP2015-10-30
302,741 GBP2014-10-31
Called-up share capital
1,202 GBP2015-10-30
1,202 GBP2014-10-31
Share premium account
499,798 GBP2015-10-30
499,798 GBP2014-10-31
Retained earnings
-226,894 GBP2015-10-30
-198,259 GBP2014-10-31
Shareholder's fund
274,106 GBP2015-10-30
302,741 GBP2014-10-31
Cost/valuation of tangible fixed assets
1,715 GBP2015-10-30
Depreciation expense of tangible fixed assets in the period
78 GBP2014-11-01 ~ 2015-10-30
Depreciation of tangible fixed assets
78 GBP2015-10-30
Fixed Assets - Investments
Investments other than loans
500,850 GBP2015-10-30
500,850 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
95,185 shares2015-10-30
Paid-up share capital
Class 1 ordinary share
952 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
25,000 shares2015-10-30
Paid-up share capital
Class 2 ordinary share
250 GBP2014-10-31
Number of shares allotted
Class 3 ordinary share
120,185 shares2015-10-30
Paid-up share capital
Class 3 ordinary share
1,202 GBP2015-10-30
Related profiles found in government register
  • WAMO HOLDINGS LIMITED
    Info
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    Registered number SC417214
    1 Ainslie Road, Hillington Park, Glasgow G52 4RU
    Private Limited Company incorporated on 2012-02-16 and dissolved on 2018-07-17 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • ITECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    Blue Square House, 272 Bath Street, Glasgow, Scotland, G2 4JR
    LIMITED COMPANY
    CIF 1
  • ITECHNOLOGY VENTURES LIMITED
    S
    Registered number SC417214
    Blue Square House, 272 Bath Street, Glasgow, Scotland, G2 4JR
    LIMITED COMPANY in SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 2 - director → ME
Ceased 1
  • 1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-05-27 ~ 2013-10-09
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.