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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
    Iafrate, Marcus Benjamin
    Co Director born in June 1972
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2023-10-01
    OF - Director → CIF 0
    Iafrate, Marcus Benjamin
    Co Director
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Marcus Benjamin Iafrate
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dogan, Ozan
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2026-03-01
    OF - Director → CIF 0
    Reid, Emma Ann
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 5
    Iafrate, Anthony George Julian
    Company Director born in March 1964
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Anthony George Julian Iafrate
    Born in March 1964
    Individual (14 offsprings)
    Person with significant control
    2016-12-16 ~ 2016-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Iafrate, Julie Alexia
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ 2024-04-06
    OF - Director → CIF 0
  • 8
    ESSENTRA COMPONENTS LIMITED
    - now 00547495
    MOSS PLASTIC PARTS LIMITED - 2013-12-20
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2022-11-30 ~ 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
  • 9
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIXROYD HOLDINGS LIMITED

Period: 2003-12-16 ~ now
Company number: 04997199
Registered name
WIXROYD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-12-31
Net Current Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
2,000 GBP2021-12-31
Current
2,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2021-12-31
Current, Amounts falling due within one year
2,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31

Related profiles found in government register
  • WIXROYD HOLDINGS LIMITED
    Info
    Registered number 04997199
    Langford Locks, Kidlington, Oxfordshire OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • WIXROYD HOLDINGS LIMITED
    S
    Registered number 04997199
    Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTOMOTION COMPONENTS LTD
    - now 02761902
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    COBURG COMPONENTS LTD.
    - now 01556243
    COBURG ENGINEERING LIMITED - 2010-03-06
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (10 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
  • 3
    WIXROYD GROUP LTD
    - now 00496138
    WIXROYD INTERNATIONAL LTD
    - 2022-05-17 00496138
    WIX & ROYD LIMITED - 1995-05-01
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.