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 4
  • 1
    Wilesmith, Martin Shaw
    Builder born in October 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Shaw Wilesmith
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilesmith, Doreen Isobel
    Developer born in March 1946
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
    Wilesmith, Doreen Isobel
    Developer
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Mark Charles Wilesmith
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Miss Emma Claire Wilesmith
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

WYVERN HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
16,338 GBP2023-12-31
14,714 GBP2022-12-31
Current Assets
79,274 GBP2023-12-31
74,455 GBP2022-12-31
Creditors
Amounts falling due within one year
-39,025 GBP2023-12-31
-32,668 GBP2022-12-31
Net Current Assets/Liabilities
42,174 GBP2023-12-31
42,555 GBP2022-12-31
Total Assets Less Current Liabilities
58,512 GBP2023-12-31
57,269 GBP2022-12-31
Net Assets/Liabilities
57,042 GBP2023-12-31
55,939 GBP2022-12-31
Equity
57,042 GBP2023-12-31
55,939 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • WYVERN HOMES LIMITED
    Info
    Registered number 01188651
    Bond House, Link Way, Malvern, Worcestershire WR14 1UQ
    Private Limited Company incorporated on 1974-10-28 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.