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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 16
  • 1
    Blampied, Linda Kathleen
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2009-08-25 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Boissonnas, Anne-marie
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Boissonnas, Anne-marie
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2024-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Wetherall, James Anthony
    Born in June 1973
    Individual (18 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2024-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Jones, Kevin Leslie
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2015-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Parker, Oliver Pemberton Giles
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Griffiths, Julian Mark Anthony
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2009-08-25 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (189 offsprings)
    Officer
    2008-09-16 ~ 2009-08-25
    OF - Director → CIF 0
  • 10
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2024-06-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 11
    PTL SERVICES LIMITED 06840125 07695325
    27, The Esplanade, St Helier, Jersey
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-07-20 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 12
    CORPMAN (UK) LTD. - now 04376485 05836513
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    20-22 Bedford Row, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 13
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Director → CIF 0
  • 14
    27, The Esplanade, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2021-08-14 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 60 offsprings)
    Officer
    2001-07-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WYCOMBE INVESTMENTS LIMITED

Period: 2001-07-20 ~ now
Company number: 04255929
Registered name
WYCOMBE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3 GBP2016-09-30
1 GBP2015-09-30
Fixed Assets
3 GBP2016-09-30
1 GBP2015-09-30
Debtors
241,908 GBP2016-09-30
234,823 GBP2015-09-30
Current Assets
241,908 GBP2016-09-30
234,823 GBP2015-09-30
Current liabilities
-5,872 GBP2016-09-30
-1,310 GBP2015-09-30
Net Current Assets/Liabilities
236,036 GBP2016-09-30
233,513 GBP2015-09-30
Total Assets Less Current Liabilities
236,039 GBP2016-09-30
233,514 GBP2015-09-30
Net assets/liabilities including pension asset/liability
236,039 GBP2016-09-30
233,514 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Retained earnings
236,038 GBP2016-09-30
233,513 GBP2015-09-30
Shareholder's fund
236,039 GBP2016-09-30
233,514 GBP2015-09-30

Related profiles found in government register
  • WYCOMBE INVESTMENTS LIMITED
    Info
    Registered number 04255929
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • WYCOMBE INVESTMENTS LIMITED
    S
    Registered number 04255929
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAYSHAPE LIMITED
    03432305
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.