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 3
  • 1
    Ballard, Nigel Mark
    Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Ballard, Nigel Mark
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparrowhawk, Simon Evan
    Operations Director born in March 1987
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Sparrowhawk, Evan
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
    Mr Evan Sparrowhawk
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Probert, John Stanley
    Company Director born in June 1928
    Individual
    Officer
    2008-08-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Randolph
    Accountant born in April 1956
    Individual
    Officer
    2008-08-18 ~ 2020-08-10
    OF - Director → CIF 0
    Bennett, Stephen Randolph
    Individual
    Officer
    2008-08-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Hawkins, Colin Richard
    Depot Director born in November 1955
    Individual
    Officer
    2008-08-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Mr Evan Sparrowhawk
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Probert, Lidia
    Director born in March 1919
    Individual
    Officer
    2008-08-18 ~ 2015-11-18
    OF - Director → CIF 0
parent relation
Company in focus

WYVERN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

Related profiles found in government register
  • WYVERN HOLDINGS LIMITED
    Info
    Registered number 06675088
    Southern Distribution Centre, Broom Road, Poole, Dorset BH12 4NR
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WYVERN HOLDINGS LIMITED
    S
    Registered number 06675088
    Southern Distribution Centre, Broom Road, Poole, Dorset, England, BH12 4NR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HONEYCOMBE 86 LIMITED - 1999-03-08
    Southern Distribution Centre, Broom Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    -623 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Southern Distribution Centre Broom Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.