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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
Active 8
  • 1
    Miles, Edward Julian
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ now
    OF - Director → CIF 0
    Mr Edward Julian Miles
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martinez Vila, Paula
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Tony Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Sarah Frances
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Fox, Sarah Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Diego Garcia, Eva
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Spinelli, Giacomo
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mullen, Michael
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Agnew, Peter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Wetherill, Richard Hastings
    Architect born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Cheyne, Alan
    Architectural Manager born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Mckellar, Duncan Macgregor
    Chartered Architect born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Miles, Eddie
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Mullan, John Paul
    Architect born in April 1954
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2018-07-01
    OF - Director → CIF 0
    Mr John Paul Mullan
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Henderson, George Christopher, Mr.
    Architect born in May 1944
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Pariente Villasur, Ricardo
    Architect born in September 1973
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Frost Ruiz, Elisa
    Architect born in January 1984
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Faoro, Leo Sebastian
    Architect born in May 1967
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Menichetti Ugarte, Matias
    Architect born in October 1986
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Manera-soufflet, Xavier
    Architect born in September 1967
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Groeger, Olaf
    Architect born in August 1971
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Taylor, Wayne
    Architect born in January 1966
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Netzer, Carole
    Architecte D'Interieur born in March 1988
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Rogers, Richard John
    Architect born in January 1968
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HYPHEN GROUP LTD

Previous name
W B L HOLDINGS LIMITED - 2017-09-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
478,505 GBP2023-12-31
476,231 GBP2022-12-31
Fixed Assets
478,505 GBP2023-12-31
476,231 GBP2022-12-31
Debtors
315,693 GBP2023-12-31
414,534 GBP2022-12-31
Cash at bank and in hand
10,486 GBP2023-12-31
24,149 GBP2022-12-31
Current Assets
326,179 GBP2023-12-31
438,683 GBP2022-12-31
Creditors
Current
762,114 GBP2023-12-31
415,306 GBP2022-12-31
Net Current Assets/Liabilities
-435,935 GBP2023-12-31
23,377 GBP2022-12-31
Total Assets Less Current Liabilities
42,570 GBP2023-12-31
499,608 GBP2022-12-31
Equity
Called up share capital
107,444 GBP2023-12-31
108,871 GBP2022-12-31
108,871 GBP2021-12-31
Capital redemption reserve
48,807 GBP2023-12-31
47,380 GBP2022-12-31
47,380 GBP2021-12-31
Retained earnings (accumulated losses)
-113,681 GBP2023-12-31
343,357 GBP2022-12-31
222,842 GBP2021-12-31
Equity
42,570 GBP2023-12-31
499,608 GBP2022-12-31
379,093 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-453,985 GBP2023-01-01 ~ 2023-12-31
-180,533 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-453,985 GBP2023-01-01 ~ 2023-12-31
-180,533 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,654 GBP2023-01-01 ~ 2023-12-31
301,048 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
42,654 GBP2023-01-01 ~ 2023-12-31
301,048 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1672023-01-01 ~ 2023-12-31
1682022-01-01 ~ 2022-12-31
Investments in Group Undertakings
408,398 GBP2023-12-31
406,124 GBP2022-12-31
Amounts invested in assets
478,505 GBP2023-12-31
476,231 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
408,398 GBP2023-12-31
406,124 GBP2022-12-31
Additions to investments
2,274 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
236,062 GBP2023-12-31
337,844 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
149 GBP2023-12-31
149 GBP2022-12-31
Prepayments/Accrued Income
Current
69,011 GBP2023-12-31
61,794 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
315,693 GBP2023-12-31
Amounts falling due within one year, Current
414,534 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,221 GBP2023-12-31
3,831 GBP2022-12-31
Amounts owed to group undertakings
Current
725,401 GBP2023-12-31
360,508 GBP2022-12-31
Corporation Tax Payable
Current
24,325 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,950 GBP2023-12-31
25,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,444 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
42,654 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE HYPHEN GROUP LTD
    Info
    W B L HOLDINGS LIMITED - 2017-09-19
    Registered number 03694027
    icon of address3 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • THE HYPHEN GROUP LTD
    S
    Registered number 3694027
    icon of address3, Charlecote Mews, Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOUSEHAM HENDERSON LIMITED - 2017-09-19
    icon of address3 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,480,069 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.