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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
Active 7
Ceased 11
  • 1
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 2
    Jagsi, Sudhir Gunvant
    Dentist born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Beaumont, Paul Joseph
    Manager born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    Steele, Ronald Frank
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2022-05-02
    OF - Director → CIF 0
  • 5
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 6
    Flahive, Brendan Joseph
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Lister, James Ashton
    Non Executive Director Air Freight Security Co born in October 1934
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Kerry, Roger Frank
    Director/Golf Club Owner born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Costard, David James
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2015-02-13
    OF - Director → CIF 0
parent relation
Company in focus

WYLVA TRADING LIMITED

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
    icon of addressThe Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow SL7 1LU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (16 years 8 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
    icon of address447, 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
    icon of addressThe 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
    icon of addressMagnolia 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
Active 3
  • 1
    WEST HERTS CLUB LTD - 2012-04-12
    icon of addressThe Marlow Club, Fieldhouse Lane, Marlow, Bucks, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    15,409 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    843,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -77,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.