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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 18
  • 1
    Jagsi, Sudhir Gunvant
    Dentist born in June 1961
    Individual (14 offsprings)
    Officer
    2009-10-26 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Costard, David James
    Retired born in February 1936
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Lister, James Ashton
    Non Executive Director Air Freight Security Co born in October 1934
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Van Der Knaap, Richard Saunders
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Kerry, Roger Frank
    Director/Golf Club Owner born in January 1940
    Individual (23 offsprings)
    Officer
    2009-10-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Pennington, Jonathan Michael
    Born in November 1943
    Individual (8 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, Paul Joseph
    Manager born in October 1964
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 8
    Steele, Ronald Frank
    Retired born in July 1943
    Individual (8 offsprings)
    Officer
    2009-10-26 ~ 2022-05-02
    OF - Director → CIF 0
  • 9
    Whitehouse, Grant Leslie
    Individual (168 offsprings)
    Officer
    2012-09-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 10
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (151 offsprings)
    Officer
    2009-03-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Flahive, Brendan Joseph
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2009-10-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2009-08-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Williams, Jonathan Robin
    Born in December 1981
    Individual (24 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Lavery, Siobhan Joan
    Individual (148 offsprings)
    Officer
    2009-03-30 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 15
    Lewis, Stephen Clifton
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Hindocha, Bharat Thakarshi
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Mendelssohn, Martin Charles
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, Thomas Charles
    Born in November 1988
    Individual (17 offsprings)
    Officer
    2019-03-28 ~ 2026-03-17
    OF - Director → CIF 0
parent relation
Company in focus

WYLVA TRADING LIMITED

Period: 2009-03-30 ~ now
Company number: 06863557
Registered name
WYLVA TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
486,594 GBP2024-12-31
486,594 GBP2023-12-31
Debtors
572,779 GBP2024-12-31
566,584 GBP2023-12-31
Net Current Assets/Liabilities
518,017 GBP2024-12-31
515,363 GBP2023-12-31
Total Assets Less Current Liabilities
1,004,611 GBP2024-12-31
1,001,957 GBP2023-12-31
Creditors
Amounts falling due after one year
-701,762 GBP2024-12-31
-701,762 GBP2023-12-31
Net Assets/Liabilities
302,849 GBP2024-12-31
300,195 GBP2023-12-31
Equity
Called up share capital
1,237 GBP2024-12-31
1,237 GBP2023-12-31
Share premium
278,572 GBP2024-12-31
278,572 GBP2023-12-31
Retained earnings (accumulated losses)
23,040 GBP2024-12-31
20,386 GBP2023-12-31
Equity
302,849 GBP2024-12-31
300,195 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
486,594 GBP2024-12-31
486,594 GBP2023-12-31
Amounts owed by group undertakings and participating interests
572,779 GBP2024-12-31
566,584 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
54,662 GBP2024-12-31
51,121 GBP2023-12-31

Related profiles found in government register
  • WYLVA TRADING LIMITED
    Info
    Registered number 06863557
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow SL7 1LU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WYLVA TRADING LIMITED
    S
    Registered number 06863557
    447, Kenton Road, Harrow, Middlesex, England, HA3 0XY
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
  • WYLVA TRADING LIMITED
    S
    Registered number 06863557
    The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL71LU
    Private Limited Company in The Companies House Register, England
    CIF 2
  • WYLVA TRADING LTD
    S
    Registered number 06863557
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
    Private Limited Company in The Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUMMIT LEISURE CLUBS LTD
    - now 07598734 11840265... (more)
    WEST HERTS CLUB LTD - 2012-04-12
    The Marlow Club, Fieldhouse Lane, Marlow, Bucks, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE REALLY FINE LEISURE COMPANY LTD
    04428157
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WYLVA PROPERTIES LIMITED
    13424213
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.