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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
Active 4
  • 1
    Moore, Francis Otho
    Born in September 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gahan, Anthony Joseph
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
    Gahan, Anthony Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan Peter
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Director → CIF 0
  • 4
    WP MAYFAIR LIMITED - 2011-01-20
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    536,755 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lewis, Mark John
    Corporate Finance Adviser born in March 1970
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Kitcatt, Martin David
    Corporate Financier born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Bowman, Peter Drummond
    Corporate Financier born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Barnes, Michael John
    Corporate Financier born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WYVERN PARTNERS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
40,966 GBP2025-03-31
16,636 GBP2024-03-31
Cash at bank and in hand
60,531 GBP2025-03-31
60,612 GBP2024-03-31
Current Assets
101,497 GBP2025-03-31
77,248 GBP2024-03-31
Net Current Assets/Liabilities
60,771 GBP2025-03-31
60,771 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Retained earnings (accumulated losses)
771 GBP2025-03-31
771 GBP2024-03-31
Equity
60,771 GBP2025-03-31
60,771 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
40,516 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
16,636 GBP2024-03-31
Other Debtors
Amounts falling due within one year
450 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
40,966 GBP2025-03-31
Amounts falling due within one year, Current
16,636 GBP2024-03-31
Amounts owed to group undertakings
Current
40,726 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
16,477 GBP2024-03-31
Creditors
Current
40,726 GBP2025-03-31
16,477 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WYVERN PARTNERS LIMITED
    Info
    Registered number 06531531
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • WYVERN PARTNERS LIMITED
    S
    Registered number 06531531
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
    CIF 1
  • WYVERN PARTNERS LIMITED
    S
    Registered number 06531531
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • WYVERN MANAGEMENT ADVISORY LLP - 2025-03-26
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-20 ~ 2025-03-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.