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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 11
  • 1
    Avery, Christopher John Alexander
    Engineer born in February 1955
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Zamparelli, Michelle
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-11-06
    OF - Director → CIF 0
    Zamparelli, Michael
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2024-11-30 ~ 2026-01-08
    OF - Director → CIF 0
    Zamparelli, Michael
    Individual (4 offsprings)
    Officer
    2024-11-30 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 3
    Mcanaspie, Stephen Patrick
    Manager born in November 1960
    Individual (9 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Zamparelli, Armando Roberto
    Born in October 1992
    Individual (9 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Zamparelli, Armando Roberto
    Individual (9 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Armando Roberto Zamparelli
    Born in October 1992
    Individual (9 offsprings)
    Person with significant control
    2024-11-30 ~ 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
  • 5
    Taylor, Roger
    Manager born in June 1949
    Individual (5 offsprings)
    Officer
    1999-10-28 ~ 2015-05-28
    OF - Director → CIF 0
    Taylor, Roger
    Manager
    Individual (5 offsprings)
    Officer
    1999-10-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 6
    Zamparelli, Guido Michele
    Director born in September 1989
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2015-11-06
    OF - Director → CIF 0
    Zamparelli, Guido Michele
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2015-11-06
    OF - Secretary → CIF 0
    Guido Michele Zamparelli
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Matthews, Roger Ronald
    Accountant born in June 1947
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2024-11-30
    OF - Director → CIF 0
    Matthews, Roger Ronald
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2024-11-30
    OF - Secretary → CIF 0
    Mr Roger Ronald Matthews
    Born in June 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Avery, Philip John Alexander
    Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Ms Danniella Rena Zamparelli
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WICK HOUSE INVESTMENTS LIMITED

Period: 2019-10-25 ~ now
Company number: 03867740
Registered names
WICK HOUSE INVESTMENTS LIMITED - now
WICK HOUSE LIMITED - 2019-10-25
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
62,921 GBP2024-08-27
74,025 GBP2023-08-27
Investment Property
1,800,000 GBP2024-08-27
1,370,285 GBP2023-08-27
Fixed Assets
1,862,921 GBP2024-08-27
1,444,310 GBP2023-08-27
Debtors
289,774 GBP2024-08-27
351,987 GBP2023-08-27
Cash at bank and in hand
1,778 GBP2024-08-27
5,593 GBP2023-08-27
Current Assets
291,552 GBP2024-08-27
357,580 GBP2023-08-27
Creditors
Current, Amounts falling due within one year
-721,570 GBP2024-08-27
Net Current Assets/Liabilities
-430,018 GBP2024-08-27
-391,884 GBP2023-08-27
Total Assets Less Current Liabilities
1,432,903 GBP2024-08-27
1,052,426 GBP2023-08-27
Creditors
Non-current, Amounts falling due after one year
-38,295 GBP2023-08-27
Net Assets/Liabilities
1,164,505 GBP2024-08-27
883,125 GBP2023-08-27
Equity
Called up share capital
2 GBP2024-08-27
2 GBP2023-08-27
Retained earnings (accumulated losses)
504,716 GBP2024-08-27
545,623 GBP2023-08-27
752,134 GBP2022-08-27
Equity
1,164,505 GBP2024-08-27
883,125 GBP2023-08-27
Average Number of Employees
12023-08-28 ~ 2024-08-27
12022-08-28 ~ 2023-08-27
Property, Plant & Equipment - Gross Cost
Other
157,440 GBP2023-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,519 GBP2024-08-27
83,415 GBP2023-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,104 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment
Other
62,921 GBP2024-08-27
74,025 GBP2023-08-27
Investment Property - Fair Value Model
1,800,000 GBP2024-08-27
1,370,285 GBP2023-08-27
Other Debtors
Amounts falling due within one year
289,774 GBP2024-08-27
351,987 GBP2023-08-27
Bank Borrowings/Overdrafts
Current
12,088 GBP2024-08-27
5,598 GBP2023-08-27
Other Taxation & Social Security Payable
Current
95,989 GBP2024-08-27
129,279 GBP2023-08-27
Other Creditors
Current
613,493 GBP2024-08-27
614,587 GBP2023-08-27
Creditors
Current
721,570 GBP2024-08-27
749,464 GBP2023-08-27
Bank Borrowings/Overdrafts
Non-current
32,739 GBP2024-08-27
38,295 GBP2023-08-27
Bank Borrowings
44,827 GBP2024-08-27
43,851 GBP2023-08-27
Bank Overdrafts
0 GBP2024-08-27
42 GBP2023-08-27
Total Borrowings
294,827 GBP2024-08-27
293,893 GBP2023-08-27
Current
262,088 GBP2024-08-27
255,598 GBP2023-08-27
Non-current
32,739 GBP2024-08-27
38,295 GBP2023-08-27
Profit/Loss
281,380 GBP2023-08-28 ~ 2024-08-27
-233,511 GBP2022-08-28 ~ 2023-08-27

  • WICK HOUSE INVESTMENTS LIMITED
    Info
    WICK HOUSE LIMITED - 2019-10-25
    ELANBROOK LIMITED - 2019-10-25
    Registered number 03867740
    First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, Bristol BS3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 March 2026 and licensed under the Open Government Licence v3.0.