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 4
  • 1
    Larkin, Michael Anthony
    Chief Financial Officer born in February 1962
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Barbookles, Janet
    President born in July 1978
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    CONTROLS TESTING EQUIPMENT LIMITED
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,874,574 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-05-18 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 2
    Rolfe, David
    Individual
    Officer
    2016-06-30 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    Morotti, Andrea
    Strategy And Business Development Manager born in September 1972
    Individual
    Officer
    2016-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Ferrario, Tiziano
    Director born in April 1959
    Individual
    Officer
    2017-06-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Baraldi, Stefano
    General Manager born in December 1968
    Individual
    Officer
    2015-09-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Cattaneo, Roberto
    Financial Manager born in April 1967
    Individual
    Officer
    2016-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Di Iorio, Pasquale
    Managing Director born in March 1955
    Individual
    Officer
    2004-07-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 9
    Fensom, Keith
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2009-07-03
    OF - Director → CIF 0
    Fensom, Keith
    Director
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 10
    Galli, Flavio
    Manager born in May 1952
    Individual
    Officer
    2007-07-12 ~ 2016-06-30
    OF - Director → CIF 0
    Galli, Flavio
    Individual
    Officer
    2009-07-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Granelli, Umberto
    Company Director born in September 1937
    Individual
    Officer
    2004-12-06 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Bologna, Paolo
    Manager born in April 1959
    Individual
    Officer
    2007-07-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    Di Iorio, Luigi
    Manager born in December 1977
    Individual
    Officer
    2013-09-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Riva, Iacopo, Dr
    Director born in September 1963
    Individual
    Officer
    2017-06-22 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

WYKEHAM FARRANCE LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.