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 1
  • Martin, Brian John
    Builder born in September 1961
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ now
    OF - director → CIF 0
    Mr Brian John Martin
    Born in September 1961
    Individual (7 offsprings)
    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 1
  • Martin, Jeanette
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2017-12-06
    OF - secretary → CIF 0
parent relation
Company in focus

WYNDCREST INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2023-08-31
101 GBP2022-08-31
Debtors
1,678,508 GBP2023-08-31
935,123 GBP2022-08-31
Cash at bank and in hand
1,727,231 GBP2023-08-31
2,617,321 GBP2022-08-31
Current Assets
3,405,739 GBP2023-08-31
3,552,444 GBP2022-08-31
Net Current Assets/Liabilities
2,324,311 GBP2023-08-31
2,325,001 GBP2022-08-31
Total Assets Less Current Liabilities
2,324,412 GBP2023-08-31
2,325,102 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
Retained earnings (accumulated losses)
2,324,112 GBP2023-08-31
2,324,802 GBP2022-08-31
Equity
2,324,412 GBP2023-08-31
2,325,102 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-08-31
Investments in Group Undertakings
101 GBP2023-08-31
101 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,678,508 GBP2023-08-31
935,123 GBP2022-08-31
Amounts owed to group undertakings
Current
69,105 GBP2023-08-31
Other Creditors
Current
1,012,323 GBP2023-08-31
1,227,443 GBP2022-08-31

Related profiles found in government register
  • WYNDCREST INVESTMENTS LIMITED
    Info
    Registered number 06800200
    75 Fore Street, Hertford, Hertfordshire SG14 1AL
    Private Limited Company incorporated on 2009-01-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WYNDCREST INVESTMENTS LIMITED
    S
    Registered number 06800200
    75 Fore Street, Hertford, Hertfordshire, England, SG14 1AL
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    75 Fore Street, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    75,003 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    75 Fore Street, Hertford, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,156 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.