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
    Smith, Jonathan Peter
    Corporate Financier born in December 1961
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Francis Otho
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Gahan, Anthony Joseph
    Corporate Finance Adviser born in June 1966
    Individual (13 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Gahan, Anthony Joseph
    Individual (13 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    WP MAYFAIR LIMITED - 2011-01-20
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    905,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bowman, Peter Drummond
    Corporate Financier born in August 1961
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kitcatt, Martin David
    Corporate Financier born in October 1963
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Barnes, Michael John
    Corporate Financier born in August 1968
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Lewis, Mark John
    Corporate Finance Adviser born in March 1970
    Individual
    Officer
    2008-03-12 ~ 2010-09-07
    OF - Director → CIF 0
parent relation
Company in focus

WYVERN PARTNERS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
16,636 GBP2024-03-31
38,433 GBP2023-03-31
Cash at bank and in hand
60,612 GBP2024-03-31
60,651 GBP2023-03-31
Current Assets
77,248 GBP2024-03-31
99,084 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,477 GBP2024-03-31
-38,313 GBP2023-03-31
Net Current Assets/Liabilities
60,771 GBP2024-03-31
60,771 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
771 GBP2024-03-31
771 GBP2023-03-31
Equity
60,771 GBP2024-03-31
60,771 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
16,636 GBP2024-03-31
Current
38,433 GBP2023-03-31
Corporation Tax Payable
Current
16,477 GBP2024-03-31
38,313 GBP2023-03-31

Related profiles found in government register
  • WYVERN PARTNERS LIMITED
    Info
    Registered number 06531531
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2008-03-12 (17 years 4 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
    Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
    CIF 1
  • WYVERN PARTNERS LIMITED
    S
    Registered number 06531531
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • WYVERN MANAGEMENT ADVISORY LLP - 2025-03-26
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.