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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 7
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 2
    Bailey, Kevin John
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    Mr Kevin John Bailey
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bibb, Christopher Michael
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Taylor, Richard Mark Lodge
    Born in January 1952
    Individual (23 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Taylor, Richard Mark Lodge
    Certified Accountant
    Individual (23 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Herring, Martin
    Certified Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Willingale, John Alick
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX INVESTMENT HOLDINGS LIMITED

Period: 2007-06-07 ~ now
Company number: 06272499
Registered name
WESSEX INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
70,005 GBP2024-12-31
70,005 GBP2023-12-31
Fixed Assets
70,005 GBP2024-12-31
70,005 GBP2023-12-31
Cash at bank and in hand
3,223 GBP2024-12-31
13,500 GBP2023-12-31
Creditors
Current
16,294 GBP2024-12-31
18,155 GBP2023-12-31
Net Current Assets/Liabilities
-13,071 GBP2024-12-31
-4,655 GBP2023-12-31
Total Assets Less Current Liabilities
56,934 GBP2024-12-31
65,350 GBP2023-12-31
Equity
Called up share capital
22,660 GBP2024-12-31
22,660 GBP2023-12-31
22,660 GBP2022-12-31
Share premium
103,740 GBP2024-12-31
103,740 GBP2023-12-31
103,740 GBP2022-12-31
Retained earnings (accumulated losses)
-69,466 GBP2024-12-31
-61,050 GBP2023-12-31
-54,508 GBP2022-12-31
Equity
56,934 GBP2024-12-31
65,350 GBP2023-12-31
71,892 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,416 GBP2024-01-01 ~ 2024-12-31
-6,542 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,416 GBP2024-01-01 ~ 2024-12-31
-6,542 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
72,686 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,686 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
70,005 GBP2023-12-31
Investments in Group Undertakings
70,005 GBP2024-12-31
70,005 GBP2023-12-31
Corporation Tax Payable
Current
1,459 GBP2024-12-31
2,458 GBP2023-12-31
Other Creditors
Current
10,735 GBP2024-12-31
11,897 GBP2023-12-31
Accrued Liabilities
Current
4,100 GBP2024-12-31
3,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,660 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,416 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-8,416 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WESSEX INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 06272499
    1 Carnegie Road, Newbury, Berkshire RG14 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WESSEX INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06272499
    1, Carnegie Road, Newbury, Berkshire, England, RG14 5DJ
    Limited Company in England And Wales
    CIF 1 CIF 2
  • WESSEX INVESTMENT HOLDINGS LTD
    S
    Registered number 06272499
    1, Carnegie Road, Newbury, England, RG14 5DJ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARRETT AND THOMSON FINANCIAL SERVICES LIMITED
    06246992
    1 Carnegie Road, Newbury, Berks
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JUST IFA LIMITED
    07115146
    1 Carnegie Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WESSEX INVESTMENT MANAGEMENT LIMITED
    04132770
    Number One, Carnegie Road, Newbury, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WESSEX WEALTH MANAGEMENT LIMITED
    07888001
    1 Carnegie Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.