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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
Active 3
  • 1
    Accosta Wyman, Suzanne
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
    Accosta Wyman, Suzanne
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyman, William George
    Born in October 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ now
    OF - Director → CIF 0
  • 3
    BILL WYMAN ENTERPRISES LIMITED - 1994-01-01
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,200 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Wyman, Stephen
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 1993-05-17
    OF - Director → CIF 0
  • 2
    Kearnemoxey, Karen Margaret
    Personal Assistant born in April 1953
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2003-08-15
    OF - Director → CIF 0
    Kearne-moxey, Karen Margaret
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Clarke, Bruce Charles Brandon
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-19 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-14 ~ 1992-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1993-10-01 ~ 1995-07-19
    PE - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-14 ~ 1992-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BILL WYMAN ARCHIVE LIMITED

Previous names
RIPPLE ONLINE.COM LIMITED - 2009-11-18
BANANA PIE LIMITED - 2010-11-22
BLUEFIELD LIMITED - 2000-01-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BILL WYMAN ARCHIVE LIMITED
    Info
    RIPPLE ONLINE.COM LIMITED - 2009-11-18
    BANANA PIE LIMITED - 2009-11-18
    BLUEFIELD LIMITED - 2009-11-18
    Registered number 02739886
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.