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 4
  • 1
    Higginson, Cheryl Pauline
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Graham Roche
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Simon
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Morgan, Arwel Brynmor
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    2000-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Betts, Andrew Philip
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2006-12-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Davies, Russell Glyn
    Director
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 4
    Horrocks, Paul Francis
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Hall, Nicholas
    Director born in January 1944
    Individual
    Officer
    2000-06-15 ~ 2002-05-02
    OF - Director → CIF 0
  • 6
    Williams, Ian
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    David, Graham Huw
    Director born in October 1959
    Individual
    Officer
    2000-06-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-15 ~ 2000-06-15
    PE - Nominee Director → CIF 0
    2000-06-15 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-06-15 ~ 2000-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04018253 LIMITED

Previous name
WYNDHAM UK LIMITED - 2015-03-17
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • 04018253 LIMITED
    Info
    WYNDHAM UK LIMITED - 2015-03-17
    Registered number 04018253
    5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB
    Private Limited Company incorporated on 2000-06-15 (25 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.