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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 7
  • 1
    Cam, Philippe
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Philippe Cam
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meys, Jacques Hubert Antoine
    Company Director born in July 1951
    Individual (40 offsprings)
    Officer
    2002-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, England
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 4
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-08-23 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 5
    12 Old Bond Street, London
    Corporate (58 offsprings)
    Officer
    2002-09-17 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-08-23 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 7
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    08056673
    52, Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents, 638 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WYKE PROPERTIES LIMITED

Period: 2002-08-23 ~ now
Company number: 04518398
Registered name
WYKE PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
551,019 GBP2024-12-31
601,371 GBP2023-12-31
Creditors
Amounts falling due within one year
-620,737 GBP2024-12-31
-669,637 GBP2023-12-31
Net Current Assets/Liabilities
-69,718 GBP2024-12-31
-68,266 GBP2023-12-31
Total Assets Less Current Liabilities
-69,718 GBP2024-12-31
-68,266 GBP2023-12-31
Net Assets/Liabilities
-69,718 GBP2024-12-31
-68,266 GBP2023-12-31
Equity
-69,718 GBP2024-12-31
-68,266 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WYKE PROPERTIES LIMITED
    Info
    Registered number 04518398
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 March 2026 and licensed under the Open Government Licence v3.0.