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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 12
  • 1
    Hughes, Pauline
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Fiona Grant
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lisa Jane Hogg
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hughes, Steven
    Manager born in August 1979
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2012-01-13
    OF - Director → CIF 0
    Hughes, Steven
    Individual (9 offsprings)
    Officer
    2005-07-25 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 5
    Hughes, Richard
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Hughes, Richard
    Manager born in June 1965
    Individual (9 offsprings)
    2007-10-01 ~ 2012-01-13
    OF - Director → CIF 0
    Mr Richard Hughes
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hughes, David
    Manager born in September 1970
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Hughes, Alan
    Director & Property Investor born in December 1938
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Hurst, Nicola
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 9
    Burdis, Michelle Julie
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Burdis, Cheryl
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2007-02-12
    OF - Director → CIF 0
    Burdis, Cheryl
    Born in August 1966
    Individual (6 offsprings)
    2008-02-29 ~ 2017-05-08
    OF - Director → CIF 0
    Burdis, Cheryl
    Director
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2001-12-31
    OF - Secretary → CIF 0
    Ms Cheryl Burdis
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-21 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-21 ~ 2000-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYKEHAM ESTATES (NORTHERN) LIMITED

Period: 2001-03-13 ~ now
Company number: 03911395
Registered names
WYKEHAM ESTATES (NORTHERN) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-12
Date of completion or termination of CVA on 2015-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,537,279 GBP2025-06-30
1,442,169 GBP2024-06-30
Current Assets
449,006 GBP2025-06-30
128,915 GBP2024-06-30
Creditors
Amounts falling due within one year
-588,731 GBP2025-06-30
-587,562 GBP2024-06-30
Net Current Assets/Liabilities
-139,725 GBP2025-06-30
-458,647 GBP2024-06-30
Total Assets Less Current Liabilities
1,397,554 GBP2025-06-30
983,522 GBP2024-06-30
Creditors
Amounts falling due after one year
-665,000 GBP2025-06-30
-250,000 GBP2024-06-30
Net Assets/Liabilities
732,554 GBP2025-06-30
733,522 GBP2024-06-30
Equity
732,554 GBP2025-06-30
733,522 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • WYKEHAM ESTATES (NORTHERN) LIMITED
    Info
    IMPEXIA SYSTEMS LIMITED - 2001-03-13
    Registered number 03911395
    Unit 1 Plumtree Farm Industrial Estate, Plumtree Road Bircotes, Doncaster DN11 8EW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.