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 4
  • 1
    Ballard, Nigel Mark
    Finance Director born in September 1973
    Individual (7 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Ballard, Nigel Mark
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparrowhawk, Simon Evan
    Operations Director born in March 1987
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Sparrowhawk, Evan
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Southern Distribution Centre, Broom Road, Poole, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Probert, John Stanley
    Director born in June 1928
    Individual
    Officer
    1999-03-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Randolph
    Accountant born in April 1956
    Individual
    Officer
    1999-03-19 ~ 2020-08-10
    OF - Director → CIF 0
    Bennett, Stephen Randolph
    Accountant
    Individual
    Officer
    1999-03-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Hawkins, Colin Richard
    Director born in November 1955
    Individual
    Officer
    1999-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Russell House Oxford Road, Bournemouth
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-23 ~ 1999-03-19
    PE - Director → CIF 0
  • 5
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-10-23 ~ 1999-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WYVERN CARGO DISTRIBUTION LTD

Previous name
HONEYCOMBE 86 LIMITED - 1999-03-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-623 GBP2024-03-31
-623 GBP2023-03-31
Net Current Assets/Liabilities
-623 GBP2024-03-31
-623 GBP2023-03-31
Total Assets Less Current Liabilities
-623 GBP2024-03-31
-623 GBP2023-03-31
Net Assets/Liabilities
-623 GBP2024-03-31
-623 GBP2023-03-31
Equity
-623 GBP2024-03-31
-623 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WYVERN CARGO DISTRIBUTION LTD
    Info
    HONEYCOMBE 86 LIMITED - 1999-03-08
    Registered number 03654831
    Southern Distribution Centre, Broom Road, Poole, Dorset BH12 4NR
    Private Limited Company incorporated on 1998-10-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.