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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 5
  • 1
    Wagstaff, Norma Jill
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1995-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Wagstaff, Timothy John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Wagstaff, Timothy John
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Wagstaff
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wagstaff, John Barry
    Director born in July 1932
    Individual (6 offsprings)
    Officer
    1995-07-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    ETCHCO (NUMBER 6) LIMITED
    02871513
    One Colmore Square, Birmingham
    Dissolved Corporate (31 parents, 124 offsprings)
    Officer
    1995-07-05 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 5
    EFFECTORDER LIMITED
    02702068
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 118 offsprings)
    Officer
    1995-07-05 ~ 1995-07-07
    OF - Director → CIF 0
parent relation
Company in focus

WYCHSTONE LTD.

Period: 2008-08-20 ~ now
Company number: 03075970
Registered names
WYCHSTONE LTD. - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cash at bank and in hand
124 GBP2025-03-31
98 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,180 GBP2025-03-31
-2,130 GBP2024-03-31
Net Current Assets/Liabilities
-4,056 GBP2025-03-31
-2,032 GBP2024-03-31
Equity
Called up share capital
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,504,056 GBP2025-03-31
-1,502,032 GBP2024-03-31
Equity
-4,056 GBP2025-03-31
-2,032 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Creditors
Current
4,180 GBP2025-03-31
2,130 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-03-31
1,500,000 shares2024-03-31

  • WYCHSTONE LTD.
    Info
    CHESLYN DEVELOPMENT COMPANY LIMITED - 2008-08-20
    Registered number 03075970
    Langley Priory, Diseworth, Derbyshire DE74 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.