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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 2
  • 1
    Martin, Jeanette
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 2
    Martin, Brian John
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Brian John Martin
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNDCREST INVESTMENTS LIMITED

Company number: 06800200
Registered name
WYNDCREST INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-08-31
101 GBP2023-08-31
Debtors
2,255,508 GBP2024-08-31
1,678,508 GBP2023-08-31
Cash at bank and in hand
434,489 GBP2024-08-31
1,727,231 GBP2023-08-31
Current Assets
2,689,997 GBP2024-08-31
3,405,739 GBP2023-08-31
Net Current Assets/Liabilities
2,401,808 GBP2024-08-31
2,324,311 GBP2023-08-31
Total Assets Less Current Liabilities
2,401,909 GBP2024-08-31
2,324,412 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
2,401,609 GBP2024-08-31
2,324,112 GBP2023-08-31
Equity
2,401,909 GBP2024-08-31
2,324,412 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-08-31
Investments in Group Undertakings
101 GBP2024-08-31
101 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,255,508 GBP2024-08-31
1,678,508 GBP2023-08-31
Amounts owed to group undertakings
Current
4,105 GBP2024-08-31
69,105 GBP2023-08-31
Other Creditors
Current
284,084 GBP2024-08-31
1,012,323 GBP2023-08-31

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 (17 years 1 month). 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
    16 Rayne Road, Braintree, Essex, England, CM7 2QH
    Limited Company in Companies House, England And Wales
    CIF 1
  • WYNDCREST INVESTMENTS LIMITED
    S
    Registered number 06800200
    75 Fore Street, Hertford, Hertfordshire, England, SG14 1AL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIAN MARTIN LIMITED
    07722039
    75 Fore Street, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,003 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WYNDCREST LIMITED
    09647755
    75 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,172 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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