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 13
  • 1
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Franks, Ian Charles
    Chartered Accountant born in January 1965
    Individual (44 offsprings)
    Officer
    2008-02-19 ~ now
    OF - director → CIF 0
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2007-11-23 ~ now
    OF - secretary → CIF 0
  • 3
    Hudson, Stephen Peter
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Stephen Peter Hudson
    Born in July 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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% with control over the trustees of a trust → CIF 0
  • 4
    Mr David Andrew Dawson
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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% with control over the trustees of a trust → CIF 0
  • 5
    Jayne Bryars
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Allan, Benjamin Frederick
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mr Ben Frederick Allan
    Born in June 1985
    Individual (8 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 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% with control over the trustees of a trust → CIF 0
  • 7
    Brignall, Sarah Bays
    Director Actress born in December 1958
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ now
    OF - director → CIF 0
  • 8
    Gibbons, Dominic Anthony
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2005-12-05 ~ now
    OF - director → CIF 0
  • 9
    Stubbs, Jonathan David
    Chartered Surveyor born in February 1970
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 10
    Mr Philip Howard Crook
    Born in July 1948
    Individual (15 offsprings)
    Person with significant control
    2023-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 12
    Mrs Jane Bays Allan
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Oliver, Belinda Jenny Bays
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Millington, Paul Terence
    Company Director born in October 1962
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ 2024-04-03
    OF - director → CIF 0
  • 2
    Dawson, Richard William
    Chartered Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ 2024-04-11
    OF - director → CIF 0
  • 3
    Brignall, Beryl
    Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 2019-12-17
    OF - director → CIF 0
    Mrs Beryl Brignall
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2019-12-17 ~ 2023-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Edward James Allen
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2023-04-26 ~ 2024-04-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Stothard, Neil Andrew
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2010-07-01 ~ 2022-11-01
    OF - director → CIF 0
  • 6
    Dawson, David Andrew
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-05-26
    OF - director → CIF 0
    Dawson, David Andrew
    Individual (4 offsprings)
    Officer
    ~ 2005-02-28
    OF - secretary → CIF 0
  • 7
    Oughtred, Christopher Mclaren
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2022-11-30
    OF - director → CIF 0
  • 8
    Money, Ian Christopher
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - director → CIF 0
    Money, Ian Christopher
    Director
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - secretary → CIF 0
  • 9
    Lewis, Evan Richard Charles
    Chartered Accountant born in February 1944
    Individual (11 offsprings)
    Officer
    2002-04-08 ~ 2008-09-30
    OF - director → CIF 0
  • 10
    Mr Kevin Simon Webster
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Grocott, Eric
    Consultant born in December 1927
    Individual
    Officer
    ~ 2000-08-01
    OF - director → CIF 0
  • 12
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    ~ 2010-08-24
    OF - director → CIF 0
  • 13
    Allan, Jane Bays
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2023-03-31
    OF - director → CIF 0
  • 14
    Hazelwood, Catherine Bays
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

WYKELAND GROUP LIMITED

Previous name
TUDORSPAN LIMITED - 1989-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WYKELAND GROUP LIMITED
    Info
    TUDORSPAN LIMITED - 1989-12-01
    Registered number 02435148
    Wykeland House, 47 Queen Street, Hull East Yorkshire HU1 1UU
    Private Limited Company incorporated on 1989-10-23 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WYKELAND GROUP LIMITED
    S
    Registered number 02435148
    47, Queen Street, Hull, England, HU1 1UU
    Private, Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1 CIF 2
  • WYKELAND GROUP LIMITED
    S
    Registered number 02435148
    Wykeland House, Queen Street, Hull, England, HU1 1UU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wykeland House 47, Queen Street, Hull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2024-03-31
    Person with significant control
    2023-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DAZZLING LIMITED - 1990-03-01
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LANBRIM LIMITED - 1990-03-01
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.