Company number
05889196
WENDLAND LIMITED
Officer · RAHIMIAN, Keyvan and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
Company details
- Registered name
- WENDLAND LIMITED
- Company number
- 05889196
- Registered office
- C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM · 221 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Andrea La Magra
can appoint and remove directors (through a trust)
Mr Brett Sinclair Armitage
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Geoffrey Alan William Hunt
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Georgios Sergidis
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Keyvan Rahimian
has significant influence or control (through a firm)
Mr Mark Veale
has significant influence or control (through a trust)
Mr Matthias Dieter Bolliger
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Patrick Mccarrick
has significant influence or control (through a trust)
Mr Ronald Spencer
has significant influence or control (through a trust)
Mr Stefano Roma
has significant influence or control (through a trust)
Mr Stephen Paul Corran
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mrs Victoria Prentice
has significant influence or control (through a trust)
Ms Claire Judith Cooke
can appoint and remove directors (through a trust)
Ms Claudia Shan
can appoint and remove directors (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Andrea La Magra
born 05/1980 · Monaco can appoint and remove directors Notified 31/08/2022 Controls 14 companies
Mr Keyvan Rahimian
born 10/1958 · Monaco has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Stefano Roma
born 08/1963 · Monaco has significant influence or control Notified 06/04/2016 Controls 8 companies
Mr Brett Sinclair Armitage
born 06/1977 · Isle Of Man can appoint and remove directors · has significant influence or control Control ended 24/09/2021 Controls 3 companies
Mr Geoffrey Alan William Hunt
born 05/1950 · Isle Of Man can appoint and remove directors · has significant influence or control Control ended 31/12/2017 Controls 2 companies
Mr Georgios Sergidis
born 07/1973 · Cyprus can appoint and remove directors · has significant influence or control Control ended 21/08/2019 Controls 2 companies
Mr Mark Veale
born 06/1976 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Mr Matthias Dieter Bolliger
born 07/1978 · Monaco can appoint and remove directors · has significant influence or control Control ended 14/05/2021 Controls 6 companies
Mr Patrick Mccarrick
born 02/1974 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Mr Ronald Spencer
born 09/1947 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Mr Stephen Paul Corran
born 09/1978 · Isle Of Man can appoint and remove directors · has significant influence or control Control ended 22/11/2021 Controls 4 companies
Mrs Victoria Prentice
born 07/1971 · Isle Of Man has significant influence or control Control ended 31/08/2022 Controls 2 companies
Ms Claire Judith Cooke
born 07/1980 · New Zealand can appoint and remove directors Control ended 01/07/2026 Controls 7 companies
Ms Claudia Shan
born 01/1976 · New Zealand can appoint and remove directors Control ended 01/07/2026 Controls 7 companies
Serving officers
director Appointed 03/07/2013
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Person with significant control ceased | Ms Claudia Shan | — |
| 01/07/2026 | Person with significant control ceased | Ms Claire Judith Cooke | — |
| 31/08/2022 | Person with significant control ceased | Mrs Victoria Prentice | — |
| 31/08/2022 | Person with significant control ceased | Mr Ronald Spencer | — |
| 31/08/2022 | Person with significant control ceased | Mr Patrick Mccarrick | — |
| 31/08/2022 | Person with significant control ceased | Mr Mark Veale | — |
| 31/08/2022 | Person with significant control added | — | Ms Claudia Shan |
| 31/08/2022 | Person with significant control added | — | Ms Claire Judith Cooke |
| 31/08/2022 | Person with significant control added | — | Mr Andrea La Magra |
| 22/11/2021 | Person with significant control ceased | Mr Stephen Paul Corran | — |
| 22/11/2021 | Person with significant control added | — | Mr Mark Veale |
| 24/09/2021 | Person with significant control ceased | Mr Brett Sinclair Armitage | — |
| 28/05/2021 | Person with significant control added | — | Mrs Victoria Prentice |
| 14/05/2021 | Person with significant control ceased | Mr Matthias Dieter Bolliger | — |
| 14/05/2021 | Person with significant control added | — | Mr Ronald Spencer |
| 14/05/2021 | Person with significant control added | — | Mr Patrick Mccarrick |
| 27/09/2019 | Person with significant control added | — | Mr Matthias Dieter Bolliger |
| 21/08/2019 | Person with significant control ceased | Mr Georgios Sergidis | — |
| 31/12/2017 | Person with significant control ceased | Mr Geoffrey Alan William Hunt | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Paul Corran |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,505 ▼ 38.3% | 2,440 |
| Net assets | -8,120 | -6,845 |
| Employees (avg) | 3 | 3 |
Documents for WENDLAND LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-total-exemption-full
accounts PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AA — accounts-with-accounts-type-total-exemption-full
accounts CH01 — change-person-director-company-with-change-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Wendland Limited — IP20 0EX
ICO entry Tier 1 · renews 28/11/2026
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05889196
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of WENDLAND LIMITED?▾
According to the official registry, the company number of WENDLAND LIMITED is 05889196.
Where is WENDLAND LIMITED registered?▾
The registered office is C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM.
Who runs WENDLAND LIMITED?▾
RAHIMIAN, Keyvan is listed among the officers of WENDLAND LIMITED.
What is the SIC code of WENDLAND LIMITED?▾
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls WENDLAND LIMITED?▾
Mr Andrea La Magra is recorded as a person with significant control, and can appoint and remove directors (through a trust).
When are the next accounts of WENDLAND LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
About WENDLAND LIMITED (05889196)
WENDLAND LIMITED is a private limited company incorporated on 27 July 2006 and registered in the United Kingdom under company number 05889196. Its registered office is at C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Mr Andrea La Magra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Companies at the same registered office
Other amusement and recreation activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.