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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 7
  • 1
    Jones, Christopher Neville
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
    Jones, Christopher Neville
    Director
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2007-09-01
    OF - Secretary → CIF 0
    Mr Christopher Neville Jones
    Born in March 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Karen Alexandra
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Stephen William Michael
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Stoyle, Laurence Kelvin Robert
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Jones, Michael Wyndham
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    2000-01-27 ~ 2007-08-30
    OF - Director → CIF 0
    Jones, Michael Wyndham
    Company Director born in January 1958
    Individual (15 offsprings)
    2015-07-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-10-26 ~ 2000-01-06
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-10-26 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYNCON INVESTMENTS LIMITED

Period: 2000-02-17 ~ now
Company number: 03865940
Registered names
WYNCON INVESTMENTS LIMITED - now
WYNCON LIMITED - 2000-01-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
183,585 GBP2025-06-30
181,543 GBP2024-06-30
Creditors
Current
-447,173 GBP2025-06-30
-442,406 GBP2024-06-30
Net Current Assets/Liabilities
-263,588 GBP2025-06-30
-260,863 GBP2024-06-30
Total Assets Less Current Liabilities
-263,588 GBP2025-06-30
-260,863 GBP2024-06-30
Accrued Liabilities/Deferred Income
-13,360 GBP2025-06-30
-13,360 GBP2024-06-30
Net Assets/Liabilities
-276,948 GBP2025-06-30
-274,223 GBP2024-06-30
Equity
-276,948 GBP2025-06-30
-274,223 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WYNCON INVESTMENTS LIMITED
    Info
    SHIPGATE TRADING CO LIMITED - 2000-02-17
    WYNCON LIMITED - 2000-02-17
    Registered number 03865940
    Gallagher House, 8-10 Market Street, Birkenhead CH41 5ER
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WYNCON INVESTMENTS LIMITED
    S
    Registered number 03865940
    Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom, OX26 4JT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD IMPACT CAPITAL VENTURES LTD
    15884048 15926144
    Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ 2024-09-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.