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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 6
  • 1
    Mr Kristos Theophanous
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Kris Theophanous
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sally Theophanous
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Theophanous, Janice Ann
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ now
    OF - Director → CIF 0
    Theophanous, Janice Ann
    Director
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Ann Theophanous
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Theophanous, Fanos Dennis
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ now
    OF - Director → CIF 0
    Mr Fanos Dennis Theophanous
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYE HOLDINGS LIMITED

Period: 1993-07-22 ~ now
Company number: 02838381
Registered name
WYE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
56,795 GBP2024-03-31
252,220 GBP2023-03-31
Investment Property
369,163 GBP2024-03-31
369,163 GBP2023-03-31
Fixed Assets
425,958 GBP2024-03-31
621,383 GBP2023-03-31
Debtors
376,890 GBP2024-03-31
372,879 GBP2023-03-31
Cash at bank and in hand
154 GBP2024-03-31
148 GBP2023-03-31
Current Assets
377,044 GBP2024-03-31
373,027 GBP2023-03-31
Creditors
Current
401,191 GBP2024-03-31
443,629 GBP2023-03-31
Net Current Assets/Liabilities
-24,147 GBP2024-03-31
-70,602 GBP2023-03-31
Total Assets Less Current Liabilities
401,811 GBP2024-03-31
550,781 GBP2023-03-31
Equity
Called up share capital
162 GBP2024-03-31
162 GBP2023-03-31
Share premium
46,689 GBP2024-03-31
46,689 GBP2023-03-31
Retained earnings (accumulated losses)
354,960 GBP2024-03-31
503,930 GBP2023-03-31
Equity
401,811 GBP2024-03-31
550,781 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
56,795 GBP2024-03-31
252,220 GBP2023-03-31
Investments in Group Undertakings
56,795 GBP2024-03-31
252,220 GBP2023-03-31
Investment Property - Fair Value Model
369,163 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
376,890 GBP2024-03-31
Amounts falling due within one year, Current
372,879 GBP2023-03-31
Amounts owed to group undertakings
Current
399,242 GBP2024-03-31
442,251 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,949 GBP2024-03-31
1,139 GBP2023-03-31
Other Creditors
Current
239 GBP2023-03-31

Related profiles found in government register
  • WYE HOLDINGS LIMITED
    Info
    Registered number 02838381
    Regency House, 33 Wood Street, Barnet EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • WYE HOLDINGS LIMITED
    S
    Registered number 02838381
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
    Limited in England And Wales
    CIF 1 CIF 2
  • WYE HOLDINGS LTD
    S
    Registered number 02838381
    Regency House, 33 Wood Street, Barnet, England, EN5 4BE
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRADBURY TRACKS LIMITED
    03479325
    Unit 6 High Wycombe Business Park, Genoa Way, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE DESIGNER POLES COMPANY LIMITED
    07037141
    Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WYE CONTRACT FURNISHERS LIMITED
    - now 02100889
    NOTCHEMPIRE LIMITED - 2007-07-30
    Regency House, 33 Woood Street, Barnet, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.