logo
explain how to read the page

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 2
  • 1
    Hyslop, Robert Charles
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Hyslop
    Born in May 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    GH BUSINESS & ACCOUNTANCY SERVICES
    360 SOLUTIONS (CAMBRIDGE) LTD 06861704
    Ridgeways, 47a Lambs Lane, Cottenham, Cambridge, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-28 ~ 2010-09-28
    OF - Secretary → CIF 0
    2010-09-28 ~ 2017-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WONTERS GROUP HOLDINGS LIMITED

Period: 2013-08-29 ~ now
Company number: 06384617
Registered names
WONTERS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Cash at bank and in hand
98 GBP2024-12-31
98 GBP2023-12-31
Current Assets
98 GBP2024-12-31
98 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-198 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
198 GBP2024-12-31
198 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WONTERS GROUP HOLDINGS LIMITED
    Info
    CHARLES ROBERTS GROUP LIMITED - 2013-08-29
    Registered number 06384617
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-28 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WONTERS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Company Limited By Shares
    CIF 1
  • WONTERS GROUP HOLDINGS LIMITED
    S
    Registered number 06384617
    16, Ronald Rolph Court, Wadloes Road, Cambridge, England, CB5 8PX
    Limited Company in England And Wales Registry, England
    CIF 2
  • WONTERS GROUP HOLDINGS LIMITED
    S
    Registered number 06384617
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in England And Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASHWELL & NESBIT LIMITED - now
    WONTERS LTD
    - 2020-07-14 04121618
    CHARLES ROBERTS ELECTRICAL SERVICES LIMITED - 2013-08-07
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAYARD CONSTRUCTION LTD
    07655943
    Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WONTERS FM LIMITED
    - now 04258015
    CHARLES ROBERTS MAINTENANCE SERVICES LIMITED - 2013-08-07
    Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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