logo
explain how to read the page

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
    Cam, Philippe
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Philippe Cam
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address52, Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents, 464 offsprings)
    Equity (Company account)
    -120,361 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Meys, Jacques Hubert Antoine
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    icon of address19/21, Swan Street, West Malling, Kent, England
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-04 ~ 2016-02-12
    PE - Secretary → CIF 0
  • 3
    icon of address12 Old Bond Street, London
    Corporate
    Officer
    2002-09-17 ~ 2010-01-04
    PE - Secretary → CIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2002-08-23 ~ 2002-09-17
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-08-23 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYKE PROPERTIES LIMITED

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
    icon of address20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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