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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 9
  • 1
    Clarke, Bruce Charles Brandon
    Individual (15 offsprings)
    Officer
    1995-07-19 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 2
    Accosta Wyman, Suzanne
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Accosta Wyman, Suzanne
    Individual (13 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Wyman, Stephen
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    1992-09-17 ~ 1993-05-17
    OF - Director → CIF 0
  • 4
    Kearnemoxey, Karen Margaret
    Personal Assistant born in April 1953
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2003-08-15
    OF - Director → CIF 0
    Kearne-moxey, Karen Margaret
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Wyman, William George
    Born in October 1936
    Individual (12 offsprings)
    Officer
    1992-09-17 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-08-14 ~ 1992-09-15
    OF - Nominee Secretary → CIF 0
  • 7
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    1993-10-01 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 8
    WGW HOLDINGS LIMITED
    - now 02235459
    BILL WYMAN ENTERPRISES LIMITED - 1994-01-01
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-08-14 ~ 1992-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILL WYMAN ARCHIVE LIMITED

Period: 2010-11-22 ~ now
Company number: 02739886
Registered names
BILL WYMAN ARCHIVE LIMITED - now
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
    BANANA PIE LIMITED - 2010-11-22
    RIPPLE ONLINE.COM LIMITED - 2010-11-22
    BLUEFIELD LIMITED - 2010-11-22
    Registered number 02739886
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.