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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
Active 4
  • 1
    Griston, Simon John
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2005-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Smither, James Edward
    Born in August 1976
    Individual (23 offsprings)
    Officer
    2005-05-28 ~ now
    OF - Director → CIF 0
    Smither, James Edward
    Director
    Individual (23 offsprings)
    Officer
    2005-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ropley Grove, Petersfield Road, Ropley, Alresford, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -64,568 GBP2023-10-10
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SJAVG LIMITED - 2022-11-04
    SIMON JAMES HOMES LIMITED - 2017-03-17
    8, Pond Cottages, College Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    60,453 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Simon John Griston
    Born in September 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Edward Smither
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

741 HIGH WYCOMBE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Cash at bank and in hand
3,791 GBP2024-09-30
14,875 GBP2023-09-30
Creditors
Current
5,550 GBP2024-09-30
8,538 GBP2023-09-30
Net Current Assets/Liabilities
-1,759 GBP2024-09-30
6,337 GBP2023-09-30
Total Assets Less Current Liabilities
23,241 GBP2024-09-30
31,337 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
23,237 GBP2024-09-30
31,333 GBP2023-09-30
Equity
23,241 GBP2024-09-30
31,337 GBP2023-09-30
Investment Property - Fair Value Model
25,000 GBP2023-09-30
Corporation Tax Payable
Current
447 GBP2024-09-30
390 GBP2023-09-30
Other Creditors
Current
2,398 GBP2024-09-30
6,398 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,705 GBP2024-09-30
1,750 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,904 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-10-01 ~ 2024-09-30

  • 741 HIGH WYCOMBE LIMITED
    Info
    Registered number 05466857
    8 Pond Cottages, College Road, London SE21 7LE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.