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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
Active 5
  • 1
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    WYKO HOLDINGS LIMITED - now
    FORAY 1219 LIMITED - 1999-08-17
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    icon of address1, Amberway, Halesowen, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 2
    Freeman, Michael John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Link, Wilfred Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-10-19
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 9
    White, David
    Chartered Accountants born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    White, Philip Ernest James
    Director born in October 1938
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Winters, Geoffrey David
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 14
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2004-03-19
    OF - Director → CIF 0
parent relation
Company in focus

WYKO INVESTMENTS LIMITED

Previous name
115CR (017) LIMITED - 2000-11-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WYKO INVESTMENTS LIMITED
    Info
    115CR (017) LIMITED - 2000-11-08
    Registered number 04011829
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WYKO INVESTMENTS LTD
    S
    Registered number 4011829
    icon of address1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 173 LIMITED - 1990-03-22
    ECONOSTO HOLDINGS LIMITED - 2005-12-01
    ECONOSTO UK LIMITED - 1998-02-19
    ECONOSTO UK LIMITED - 2006-07-26
    icon of addressAmber Way, Halesowen, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.