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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 22
  • 1
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2005-01-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Hayman, John Harold
    Individual (14 offsprings)
    Officer
    ~ 2000-04-14
    OF - Secretary → CIF 0
  • 4
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Owen, Michael Robin
    Chartered Secretary born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Howard, Martin John
    Director born in October 1941
    Individual (29 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (58 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Director → CIF 0
  • 10
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (9 offsprings)
    Officer
    2000-10-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Stanley, Amanda
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    2013-09-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Shaw, Peter George
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (42 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2000-02-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Feather, Michael John
    Chartered Secretary born in August 1950
    Individual (9 offsprings)
    Officer
    1998-08-31 ~ 2005-01-24
    OF - Director → CIF 0
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 19
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Director → CIF 0
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 20
    ALLIED DOMECQ FIRST PENSION TRUST LTD
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (85 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-01-03 ~ 2013-09-23
    OF - Director → CIF 0
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 22
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Director → CIF 0
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNDHAM INVESTMENTS LIMITED

Period: 1978-12-31 ~ now
Company number: 00558588
Registered names
WYNDHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
247,501 GBP2024-09-30
247,501 GBP2023-09-30
Total Assets Less Current Liabilities
247,501 GBP2024-09-30
247,501 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Retained earnings (accumulated losses)
-2,499 GBP2024-09-30
-2,499 GBP2023-09-30
Equity
247,501 GBP2024-09-30
247,501 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
247,501 GBP2024-09-30
Current, Amounts falling due within one year
247,501 GBP2023-09-30

  • WYNDHAM INVESTMENTS LIMITED
    Info
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Registered number 00558588
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1955-12-13 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.