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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 5
  • 1
    Powles, Mark David
    Architect born in July 1974
    Individual (13 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Powles, Mark David
    Individual (13 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Powles
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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
    Thomas, Garry Stuart
    Architect born in September 1971
    Individual (12 offsprings)
    Officer
    2007-08-28 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Garry Stuart Thomas
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
  • 3
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 4
    POWLES HOLDINGS LIMITED
    - now 10519564
    POWLES PROPERTIES LTD - 2019-08-06 10519564 04954458
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ 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
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Director → CIF 0
parent relation
Company in focus

WYE STREET HOLDINGS LIMITED

Period: 2012-05-24 ~ 2020-10-13
Company number: 06352731
Registered names
WYE STREET HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2018-08-31
Debtors
113,751 GBP2019-08-31
114,943 GBP2018-08-31
Net Assets/Liabilities
113,751 GBP2019-08-31
116,943 GBP2018-08-31
Equity
Called up share capital
8 GBP2019-08-31
8 GBP2018-08-31
Share premium
1,994 GBP2019-08-31
1,994 GBP2018-08-31
Retained earnings (accumulated losses)
111,749 GBP2019-08-31
114,941 GBP2018-08-31
Equity
113,751 GBP2019-08-31
116,943 GBP2018-08-31
Investments in Subsidiaries
2,000 GBP2018-08-31
Amounts Owed By Related Parties
113,751 GBP2019-08-31
114,943 GBP2018-08-31

Related profiles found in government register
  • WYE STREET HOLDINGS LIMITED
    Info
    POWLES THOMAS GROUP LIMITED - 2012-05-24
    Registered number 06352731
    Unit A7 Elmbridge Court, Cheltenham Road East, Gloucester GL3 1JZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 and dissolved on 2020-10-13 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • WYE STREET HOLDINGS LIMITED
    S
    Registered number 06352731
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWLES PROPERTIES LIMITED - now
    RRA ARCHITECTS LIMITED
    - 2019-08-06 04954458 07888076
    DIAMOND DAZZLER LIMITED - 2004-08-31
    16 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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