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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 8
  • 1
    Westerman, Mathew John
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    2021-05-20 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mathew John Westerman
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hawes, Nicholas John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Saunders, Andrew Carl
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Saunders, Andrew Carl
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Carl Saunders
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Scott, Desmond Alexander
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Desmond Alexander Scott
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    De Pomeroy-legg, James Philip
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    BRINMORE LIMITED - now 08323699
    LEGG CONSULTING SOLUTIONS LIMITED - 2018-08-22
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-04-01 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-04-01 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYSE SOLUTIONS LTD

Period: 2003-04-01 ~ now
Company number: 04717751
Registered name
WYSE SOLUTIONS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
18129 - Printing N.e.c.
Brief company account
Fixed Assets
19 GBP2024-03-31
Current Assets
91,775 GBP2025-03-31
87,562 GBP2024-03-31
Creditors
Current
-157,459 GBP2025-03-31
-157,022 GBP2024-03-31
Net Current Assets/Liabilities
-65,684 GBP2025-03-31
-69,460 GBP2024-03-31
Total Assets Less Current Liabilities
-65,684 GBP2025-03-31
-69,441 GBP2024-03-31
Creditors
Non-current
-15,875 GBP2025-03-31
-15,875 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,606 GBP2025-03-31
-13,082 GBP2024-03-31
Net Assets/Liabilities
-83,165 GBP2025-03-31
-98,398 GBP2024-03-31
Equity
-83,165 GBP2025-03-31
-98,398 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WYSE SOLUTIONS LTD
    Info
    Registered number 04717751
    Pembroke, 1 Castell Grove, Amersham, Bucks HP6 5FH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • WYSE SOLUTIONS LTD
    S
    Registered number missing
    Oving House, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYSETECH LTD
    05084366
    42 The Arches, Alma Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-03-25 ~ 2005-06-13
    CIF 1 - Secretary → ME

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