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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 6
  • 1
    Rose, James Edward
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2006-08-26 ~ now
    OF - Director → CIF 0
    Rose, James Edward
    Individual (4 offsprings)
    Officer
    2006-08-26 ~ 2009-06-12
    OF - Secretary → CIF 0
    Mr James Edward Rose
    Born in March 1936
    Individual (4 offsprings)
    Person with significant control
    2023-03-09 ~ now
    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
    Kite, Mark Ronald
    Builder born in June 1963
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Rose, James Henry
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Rose, James Henry
    Builder
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-08-26
    OF - Secretary → CIF 0
    Mr James Henry Rose
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24 03555387 03012386
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
    Dissolved Corporate (3 parents, 81 offsprings)
    Officer
    2009-06-12 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-02-01 ~ 2006-02-02
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-02-01 ~ 2006-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYKEHURST DEVELOPMENTS LTD

Period: 2006-02-01 ~ now
Company number: 05694634
Registered name
WYKEHURST DEVELOPMENTS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
204,855 GBP2025-03-31
204,855 GBP2024-03-31
Current Assets
179,836 GBP2025-03-31
179,836 GBP2024-03-31
Creditors
Amounts falling due within one year
-411,814 GBP2025-03-31
-411,814 GBP2024-03-31
Net Current Assets/Liabilities
-231,978 GBP2025-03-31
-231,978 GBP2024-03-31
Total Assets Less Current Liabilities
-27,123 GBP2025-03-31
-27,123 GBP2024-03-31
Net Assets/Liabilities
-27,123 GBP2025-03-31
-27,123 GBP2024-03-31
Equity
-27,123 GBP2025-03-31
-27,123 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WYKEHURST DEVELOPMENTS LTD
    Info
    Registered number 05694634
    Wellesley House, Duke Of Wellington Avenue, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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