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 2
  • 1
    White, Anthony Michael
    Builder born in July 1942
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael White
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    2023-03-14 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, Anita
    Secretary
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Anita White
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2023-03-14 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Broughton, Carole
    Property Consultant born in May 1946
    Individual
    Officer
    2014-03-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    White, Anthony Michael
    Builder
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    White, Anita
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2003-08-21
    OF - Director → CIF 0
  • 4
    James, Nicholas David
    Surveyor born in December 1950
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2002-09-26
    OF - Director → CIF 0
    2003-08-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-08 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-08 ~ 2001-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WICKHAM DOWN ESTATES (THURROCK) LIMITED

Previous name
TYREBONUS LIMITED - 2001-01-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
62,400 GBP2023-09-30
1,538,798 GBP2022-09-30
Current assets - Investments
337,064 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
1,566,253 GBP2023-09-30
2,486,157 GBP2022-09-30
Current Assets
1,965,717 GBP2023-09-30
4,024,955 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-23,404 GBP2023-09-30
-69,003 GBP2022-09-30
Net Current Assets/Liabilities
1,942,313 GBP2023-09-30
3,955,952 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-09-30
Share premium
0 GBP2023-09-30
2,499,900 GBP2022-09-30
2,499,900 GBP2021-09-30
Retained earnings (accumulated losses)
1,942,213 GBP2023-09-30
1,455,852 GBP2022-09-30
1,103,624 GBP2021-09-30
Equity
1,942,313 GBP2023-09-30
3,955,952 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
486,361 GBP2022-10-01 ~ 2023-09-30
364,228 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
486,361 GBP2022-10-01 ~ 2023-09-30
364,228 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
62,400 GBP2023-09-30
36,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
1,502,798 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
62,400 GBP2023-09-30
1,538,798 GBP2022-09-30
Trade Creditors/Trade Payables
Current
473 GBP2023-09-30
3,072 GBP2022-09-30
Corporation Tax Payable
Current
8,529 GBP2023-09-30
47,832 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,901 GBP2023-09-30
14,821 GBP2022-09-30
Other Creditors
Current
2,501 GBP2023-09-30
3,278 GBP2022-09-30
Creditors
Current
23,404 GBP2023-09-30
69,003 GBP2022-09-30
  • WICKHAM DOWN ESTATES (THURROCK) LIMITED
    Info
    TYREBONUS LIMITED - 2001-01-31
    Registered number 04068091
    311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2000-09-08 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-08
    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.