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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 20
  • 1
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Darby, Alistair William
    Company Diretor born in August 1966
    Individual (73 offsprings)
    Officer
    2008-04-02 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Coyle, James Arthur
    Sales Director born in December 1967
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Westwood, Richard James
    Company Director born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Brennan, Anne Marie
    Company Secretary
    Individual (44 offsprings)
    Officer
    2008-04-02 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 8
    West, Alan
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 9
    Thompson, Amanda Jane Georgina
    Housewife born in June 1960
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (58 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (50 offsprings)
    Officer
    2008-04-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 12
    Inglett, Paul
    Company Director born in November 1966
    Individual (140 offsprings)
    Officer
    2008-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Findlay, Ralph Graham
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2008-04-02 ~ 2021-10-02
    OF - Director → CIF 0
  • 14
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Andrew, Derek
    Company Director born in October 1955
    Individual (45 offsprings)
    Officer
    2008-04-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Thompson, Rupert Geoffrey Ryland
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2005-07-21 ~ 2008-04-02
    OF - Director → CIF 0
    Thompson, Rupert Geoffrey Ryland
    Director
    Individual (21 offsprings)
    Officer
    2005-07-21 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-07-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 19
    MARSTON'S ACQUISITIONS LIMITED
    - now 00024795
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-07-20 ~ 2005-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WYCHWOOD HOLDINGS LIMITED

Period: 2009-04-29 ~ 2023-01-17
Company number: 05514121
Registered names
WYCHWOOD HOLDINGS LIMITED - Dissolved
PIMCO 2321 LIMITED - 2005-09-07 05516372... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WYCHWOOD HOLDINGS LIMITED
    Info
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2009-04-29
    Registered number 05514121
    Marston's House, Brewery Road, Wolverhampton, West Midlands WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2023-01-17 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WYCHWOOD HOLDINGS LIMITED
    S
    Registered number missing
    Suite C3, Hirzel Street, St Peter Port, Guernsey, Gy1 2nl, Guadeloupe, GY1 2NL
    CIF 1
  • WYCHWOOD HOLDINGS LIMITED
    S
    Registered number 05514121
    Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANNON LANE ESTATES LLP
    - now OC316761
    HEALTHCARE ESTATES LLP
    - 2006-11-23 OC316761
    8 Vernon Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    REFRESH GROUP LIMITED
    - now 03981399
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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