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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 18
  • 1
    Fensom, Keith
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2009-07-03
    OF - Director → CIF 0
    Fensom, Keith
    Director
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Cattaneo, Roberto
    Financial Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-05-18 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 4
    Baraldi, Stefano
    General Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Bologna, Paolo
    Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Di Iorio, Pasquale
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Riva, Iacopo, Dr
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2004-05-18 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 9
    Barbookles, Janet
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Di Iorio, Luigi
    Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Morotti, Andrea
    Strategy And Business Development Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 12
    Rolfe, David
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 13
    Galli, Flavio
    Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2016-06-30
    OF - Director → CIF 0
    Galli, Flavio
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Larkin, Michael Anthony
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Ferrario, Tiziano
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 16
    Granelli, Umberto
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 17
    CONTROLS TESTING EQUIPMENT LIMITED 01753477
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WYKEHAM FARRANCE LIMITED

Period: 2004-07-14 ~ now
Company number: 05131044
Registered names
WYKEHAM FARRANCE LIMITED - now
TRUELORE LIMITED - 2004-07-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Equity
Called up share capital
110,000 GBP2021-12-31
110,000 GBP2020-12-31
Retained earnings (accumulated losses)
-110,000 GBP2021-12-31
-110,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2021-12-31

  • WYKEHAM FARRANCE LIMITED
    Info
    TRUELORE LIMITED - 2004-07-14
    Registered number 05131044
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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