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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 10
  • 1
    Kearney, John Andrew
    Independent Financial Adviser born in October 1960
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (77 offsprings)
    Officer
    2011-08-02 ~ 2013-12-20
    OF - Director → CIF 0
    Craddock, Peter
    Individual (77 offsprings)
    Officer
    2012-02-21 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 3
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (50 offsprings)
    Officer
    2010-06-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Hepworth, Julie Suzanne
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2013-12-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Hesketh, David John Philip
    Born in May 1981
    Individual (131 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Hesketh, David John Philip
    Individual (131 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Rees, Simon Anthony
    Independent Financial Adviser
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 7
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (63 offsprings)
    Officer
    2010-06-04 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony
    Individual (63 offsprings)
    Officer
    2010-06-04 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
  • 10
    PFM GROUP LTD
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (17 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINGHAM WYATT GROUP LTD

Period: 2003-01-29 ~ now
Company number: 04650882
Registered name
WINGHAM WYATT GROUP LTD - now
Standard Industrial Classification
99999 - Dormant Company
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
115,950 GBP2018-12-31
115,950 GBP2017-12-31
Fixed Assets
115,950 GBP2018-12-31
115,950 GBP2017-12-31
Total Assets Less Current Liabilities
115,950 GBP2018-12-31
115,950 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-241,824 GBP2017-12-31
Net Assets/Liabilities
-125,874 GBP2018-12-31
-125,874 GBP2017-12-31
Equity
Called up share capital
18,000 GBP2018-12-31
18,000 GBP2017-12-31
Retained earnings (accumulated losses)
-143,874 GBP2018-12-31
-143,874 GBP2017-12-31
Equity
-125,874 GBP2018-12-31
-125,874 GBP2017-12-31
Amounts owed to group undertakings
Non-current
241,824 GBP2018-12-31
241,824 GBP2017-12-31
Creditors
Non-current
241,824 GBP2018-12-31
241,824 GBP2017-12-31

Related profiles found in government register
  • WINGHAM WYATT GROUP LTD
    Info
    Registered number 04650882
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WINGHAM WYATT GROUP LTD
    S
    Registered number 04650882
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY
    Limited Company in Companies House, Uk
    CIF 1
  • WINGHAM WYATT GROUP LTD
    S
    Registered number 04650882
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND
    Limited Company in Companise House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERSPECTIVE (EAST ANGLIA) LIMITED
    - now 01492223
    WINGHAM WYATT FINANCIAL SERVICES LIMITED
    - 2018-06-01 01492223
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WINGHAM WYATT FINANCIAL ADVISERS LIMITED
    04428477
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.