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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
    Wylie, Seamus Verner
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-01-27 ~ now
    OF - Director → CIF 0
    Seamus Verner Wylie
    Born in August 1961
    Individual (1 offspring)
    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
  • 2
    Ayrton, Simon
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-01-27 ~ now
    OF - Director → CIF 0
    Simon Ayrton
    Born in June 1962
    Individual (1 offspring)
    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
  • 3
    Randall, Justin
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    1999-01-27 ~ 2024-06-28
    OF - Director → CIF 0
    Randall, Justin
    Management Consultant
    Individual (7 offsprings)
    Officer
    1999-01-27 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AYRTON WYLIE LIMITED

Period: 1999-06-10 ~ now
Company number: 03702956
Registered names
AYRTON WYLIE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
111 GBP2025-03-31
557 GBP2024-03-31
Fixed Assets
111 GBP2025-03-31
557 GBP2024-03-31
Debtors
Non-current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Current
37,154 GBP2025-03-31
35,997 GBP2024-03-31
Cash at bank and in hand
97,617 GBP2025-03-31
161,432 GBP2024-03-31
Current Assets
142,771 GBP2025-03-31
205,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-69,081 GBP2025-03-31
Net Current Assets/Liabilities
73,690 GBP2025-03-31
113,386 GBP2024-03-31
Total Assets Less Current Liabilities
73,801 GBP2025-03-31
113,943 GBP2024-03-31
Net Assets/Liabilities
73,801 GBP2025-03-31
113,943 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Retained earnings (accumulated losses)
62,801 GBP2025-03-31
102,943 GBP2024-03-31
Equity
73,801 GBP2025-03-31
113,943 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,080 GBP2025-03-31
81,080 GBP2024-03-31
Office equipment
6,722 GBP2025-03-31
6,722 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
180,912 GBP2025-03-31
180,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,080 GBP2025-03-31
81,080 GBP2024-03-31
Office equipment
6,611 GBP2025-03-31
6,165 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,801 GBP2025-03-31
180,355 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
111 GBP2025-03-31
557 GBP2024-03-31
Other Debtors
Non-current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,353 GBP2025-03-31
21,539 GBP2024-03-31
Other Debtors
Current
18,801 GBP2025-03-31
14,458 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,382 GBP2025-03-31
14,847 GBP2024-03-31
Corporation Tax Payable
Current
271 GBP2025-03-31
1,525 GBP2024-03-31
Taxation/Social Security Payable
Current
21,631 GBP2025-03-31
43,625 GBP2024-03-31
Other Creditors
Current
25,797 GBP2025-03-31
32,046 GBP2024-03-31
Creditors
Current
69,081 GBP2025-03-31
92,043 GBP2024-03-31

  • AYRTON WYLIE LIMITED
    Info
    FRIEND & FALCKE (BELGRAVIA) LIMITED - 1999-06-10
    Registered number 03702956
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.