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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
    Heavey, Beryl Ann
    Business Systems Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Mrs Beryl Ann Heavey
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heavey, Peter James
    Business Consultant born in October 1941
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2015-04-29
    OF - Director → CIF 0
    Heavey, Peter James
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 3
    ST JAMES'S DIRECTORS LIMITED
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1995-01-11 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 4
    BUYING ASSOCIATES LIMITED
    03510835
    Hembury Barn Cottage, Hembury Barn Cottage, Frithelstock, Torrington, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1995-01-11 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    Horwood Coombe, Monkleigh, Bideford, Devon
    Corporate (1 offspring)
    Officer
    1996-02-15 ~ 1998-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNDHAM CONSULTANTS LIMITED

Period: 1995-01-11 ~ 2020-03-10
Company number: 03008654
Registered name
WYNDHAM CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-01-31
0 GBP2018-01-31
Fixed Assets
16,150 GBP2019-01-31
16,150 GBP2018-01-31
Current Assets
9,538 GBP2019-01-31
9,545 GBP2018-01-31
Creditors
Amounts falling due within one year
-7,643 GBP2019-01-31
-7,643 GBP2018-01-31
Net Current Assets/Liabilities
1,895 GBP2019-01-31
1,902 GBP2018-01-31
Total Assets Less Current Liabilities
18,045 GBP2019-01-31
18,052 GBP2018-01-31
Creditors
Amounts falling due after one year
0 GBP2019-01-31
0 GBP2018-01-31
Net Assets/Liabilities
18,045 GBP2019-01-31
18,052 GBP2018-01-31
Equity
18,045 GBP2019-01-31
18,052 GBP2018-01-31

Related profiles found in government register
  • WYNDHAM CONSULTANTS LIMITED
    Info
    Registered number 03008654
    5 Griggs Close, Northam, Bideford EX39 1BR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2020-03-10 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • WYNDHAM CONSULTANTS LIMITED
    S
    Registered number 03510835
    Hembury Barn Cottage, Hembury Barn Cottage, Frithelstock, Torrington, Devon, United Kingdom, EX38 8JT
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUYING ASSOCIATES LIMITED
    03510835
    5 Griggs Close, Northam, Bideford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-16 ~ dissolved
    CIF 1 - Secretary → ME

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