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 10
  • 1
    Gamon, Martin Harvey
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, James
    Accountant born in September 1973
    Individual (9 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Roy Leslie
    Director born in May 1932
    Individual (1 offspring)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Hush, Richard John
    Company Director born in July 1973
    Individual (28 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Peter Brian
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Gamon, Perry Howard
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
  • 8
    CARTER AND WARD OF WICKFORD LIMITED
    Construction House, 82 Runwell Road, Wickford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    397,747 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    166,251 GBP2024-04-30
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Macdonald, Ian Norman
    Solicitor born in November 1949
    Individual (60 offsprings)
    Officer
    1996-06-26 ~ 2007-07-25
    OF - Director → CIF 0
    Macdonald, Ian Norman
    Individual (60 offsprings)
    Officer
    1996-09-25 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 2
    Seyfried, John Leonard
    Individual
    Officer
    1996-06-26 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Phillips, Adrian John David
    Land Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-09-29 ~ 1997-08-15
    OF - Director → CIF 0
  • 4
    Jay, Andrew John
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2000-12-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Jackson, Duncan Francis
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Hollis, Edward Ernest
    Financial Director born in December 1947
    Individual
    Officer
    1996-09-27 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Head, Alan William
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Jeffrey, Ian Peter
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Standen, Philip Leslie
    Company Director born in November 1968
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-26 ~ 1996-06-26
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-26 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WICK 3 NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WICK 3 NOMINEES LIMITED
    Info
    Registered number 03216831
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1996-06-26 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.