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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 9
  • 1
    Wood, Joel
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2004-07-03 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Moore, Austin John
    Solicitor
    Individual (48 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 3
    Ryan, Richard John
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Ahmed, Ashfaq
    Food Processing born in September 1973
    Individual (23 offsprings)
    Officer
    2006-01-05 ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    Ellis, Kenneth Albert
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Director → CIF 0
    Ellis, Kenneth Albert
    Director
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Albert Ellis
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ryan, Joan Adrienne
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 7
    Ellis, Isobel Suzanne
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2007-02-08
    OF - Secretary → CIF 0
    Mrs Isobel Suzanne Ellis
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 8
    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
    2000-05-02 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2000-05-02 ~ 2000-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WICKHAM GREEN HOLDINGS LIMITED

Period: 2009-11-03 ~ now
Company number: 03984474
Registered names
WICKHAM GREEN HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
8,632 GBP2025-06-30
11,980 GBP2024-06-30
Debtors
17,671 GBP2025-06-30
8,280 GBP2024-06-30
Cash at bank and in hand
30,308 GBP2025-06-30
23,698 GBP2024-06-30
Current Assets
47,979 GBP2025-06-30
31,978 GBP2024-06-30
Creditors
Amounts falling due within one year
14,157 GBP2025-06-30
9,380 GBP2024-06-30
Net Current Assets/Liabilities
33,822 GBP2025-06-30
22,598 GBP2024-06-30
Total Assets Less Current Liabilities
42,454 GBP2025-06-30
34,578 GBP2024-06-30
Net Assets/Liabilities
42,454 GBP2025-06-30
32,302 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
32,454 GBP2025-06-30
22,302 GBP2024-06-30
Equity
42,454 GBP2025-06-30
32,302 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,974 GBP2025-06-30
15,974 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
16,834 GBP2025-06-30
15,974 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,987 GBP2025-06-30
3,994 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,202 GBP2025-06-30
3,994 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,208 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
7,987 GBP2025-06-30
11,980 GBP2024-06-30
Other Debtors
17,671 GBP2025-06-30
8,280 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
299 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
2,868 GBP2025-06-30
Other Creditors
Amounts falling due within one year
11,289 GBP2025-06-30
9,081 GBP2024-06-30

  • WICKHAM GREEN HOLDINGS LIMITED
    Info
    SHEFFIELD FOODS LIMITED - 2009-11-03
    Registered number 03984474
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.