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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 7
  • 1
    Wilesmith, Doreen Isobel
    Developer born in March 1946
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 2025-08-01
    OF - Director → CIF 0
    Wilesmith, Doreen Isobel
    Developer
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 2
    Gibbard, William Albert
    Builder born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Wilesmith, Mark Charles
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Wilesmith, Mark Charles
    Builder born in August 1976
    Individual (5 offsprings)
    2007-07-09 ~ 2007-11-30
    OF - Director → CIF 0
    Mr Mark Charles Wilesmith
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilesmith, Martin Shaw
    Born in October 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Shaw Wilesmith
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Miss Emma Claire Wilesmith
    Born in May 1973
    Individual (5 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
  • 6
    Wilesmith, Mark
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams-hewitt, Cedric Thomas
    Surveyor born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
    Williams-hewitt, Cedric Thomas
    Individual (4 offsprings)
    Officer
    ~ 1996-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WYVERN HOMES LIMITED

Company number: 01188651
Registered name
WYVERN HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
10,170 GBP2024-12-31
16,338 GBP2023-12-31
Current Assets
102,835 GBP2024-12-31
79,274 GBP2023-12-31
Creditors
Amounts falling due within one year
-36,400 GBP2024-12-31
-39,025 GBP2023-12-31
Net Current Assets/Liabilities
67,716 GBP2024-12-31
42,174 GBP2023-12-31
Total Assets Less Current Liabilities
77,886 GBP2024-12-31
58,512 GBP2023-12-31
Net Assets/Liabilities
76,606 GBP2024-12-31
57,042 GBP2023-12-31
Equity
76,606 GBP2024-12-31
57,042 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WYVERN HOMES LIMITED
    Info
    Registered number 01188651
    Bond House, Link Way, Malvern, Worcestershire WR14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1974-10-28 (51 years 4 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 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.