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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mrs Meryl Smith
    Born in April 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Wernet, David Lyn
    Company Director born in December 1915
    Individual (3 offsprings)
    Officer
    (before 1990-12-18) ~ 1994-11-29
    OF - Director → CIF 0
    (before 1990-12-18) ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Smith, David Peter
    Born in June 1968
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Director → CIF 0
    Smith, Peter
    Company Director born in March 1932
    Individual (5 offsprings)
    Officer
    (before 1990-12-18) ~ 2019-12-12
    OF - Director → CIF 0
    Smith, David Peter
    Service Station Manager
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Secretary → CIF 0
    Mr David Peter St David Smith
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-03-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    PETER SMITH (BRIDGEND) HOLDINGS LIMITED
    01456433 00803137
    Tremains Road, Tremains Road, Bridgend, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WYNDHAM COMMERCIAL PROPERTIES LIMITED

Period: 1961-03-02 ~ now
Company number: 00685159
Registered name
WYNDHAM COMMERCIAL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,947,301 GBP2025-09-30
2,947,301 GBP2024-09-30
Fixed Assets
2,947,301 GBP2025-09-30
2,947,301 GBP2024-09-30
Debtors
1,094 GBP2025-09-30
Cash at bank and in hand
97,245 GBP2025-09-30
71,615 GBP2024-09-30
Current Assets
98,339 GBP2025-09-30
71,615 GBP2024-09-30
Net Current Assets/Liabilities
-1,897,987 GBP2025-09-30
-2,070,264 GBP2024-09-30
Total Assets Less Current Liabilities
1,049,314 GBP2025-09-30
877,037 GBP2024-09-30
Net Assets/Liabilities
1,049,314 GBP2025-09-30
877,037 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Revaluation reserve
211,670 GBP2025-09-30
211,670 GBP2024-09-30
Retained earnings (accumulated losses)
837,544 GBP2025-09-30
665,267 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Investment property
2,947,301 GBP2025-09-30
2,947,301 GBP2024-09-30
Property, Plant & Equipment
Investment property
2,947,301 GBP2025-09-30
2,947,301 GBP2024-09-30
Other Debtors
Current
1,094 GBP2025-09-30
Trade Creditors/Trade Payables
Current
1,006 GBP2024-09-30
Other Taxation & Social Security Payable
Current
57,426 GBP2025-09-30
52,815 GBP2024-09-30
Other Creditors
Current
1,920,000 GBP2025-09-30
2,070,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
18,900 GBP2025-09-30
18,058 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
  • WYNDHAM COMMERCIAL PROPERTIES LIMITED
    Info
    Registered number 00685159
    Bridgend Motor Factors, Tremains Road, Bridgend CF31 1UA
    PRIVATE LIMITED COMPANY incorporated on 1961-03-02 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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