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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 2
  • 1
    Gahan, Anthony Joseph
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Gahan
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Jonathan Peter
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kitcatt, Martin David
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bowman, Peter Drummond
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Barnes, Michael John
    Corporate Financier born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WYVERN PARTNERS GROUP LIMITED

Previous name
WP MAYFAIR LIMITED - 2011-01-20
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
114,893 GBP2025-03-31
114,893 GBP2024-03-31
Debtors
73,502 GBP2025-03-31
77,668 GBP2024-03-31
Cash at bank and in hand
95,640 GBP2025-03-31
811,870 GBP2024-03-31
Current Assets
169,142 GBP2025-03-31
889,538 GBP2024-03-31
Net Current Assets/Liabilities
137,222 GBP2025-03-31
790,325 GBP2024-03-31
Total Assets Less Current Liabilities
252,115 GBP2025-03-31
905,218 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
43,329 GBP2025-03-31
43,329 GBP2024-03-31
43,329 GBP2023-03-31
Capital redemption reserve
36,666 GBP2025-03-31
6,666 GBP2024-03-31
6,666 GBP2023-03-31
Retained earnings (accumulated losses)
142,120 GBP2025-03-31
795,223 GBP2024-03-31
1,231,649 GBP2023-03-31
Equity
252,115 GBP2025-03-31
905,218 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
536,755 GBP2024-04-01 ~ 2025-03-31
433,574 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
536,755 GBP2024-04-01 ~ 2025-03-31
433,574 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-870,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,134,861 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Director Remuneration
24,000 GBP2024-04-01 ~ 2025-03-31
37,201 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,000,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Other Investments Other Than Loans
54,893 GBP2025-03-31
54,893 GBP2024-03-31
Amounts invested in assets
Non-current
114,893 GBP2025-03-31
114,893 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,457 GBP2025-03-31
77,668 GBP2024-03-31
Amounts Owed By Related Parties
40,726 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
31,319 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
73,502 GBP2025-03-31
77,668 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,537 GBP2025-03-31
37,964 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
16,635 GBP2024-03-31
Corporation Tax Payable
Current
17,540 GBP2025-03-31
3,968 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,586 GBP2025-03-31
40,389 GBP2024-03-31
Other Creditors
Current
257 GBP2025-03-31
257 GBP2024-03-31
Creditors
Current
31,920 GBP2025-03-31
99,213 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-03-31
15,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2025-03-31
15,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-03-31
15,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
15,000 shares2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
60,000 GBP2024-03-31
Related profiles found in government register
  • WYVERN PARTNERS GROUP LIMITED
    Info
    WP MAYFAIR LIMITED - 2011-01-20
    Registered number 07268777
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • WYVERN PARTNERS GROUP LIMITED
    S
    Registered number 07268777
    icon of address5, Aldford Street, Mayfair, London, W1K 2AF
    ENGLAND AND WALES
    CIF 1
  • WYVERN PARTNERS GROUP LIMITED
    S
    Registered number 07268777
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    CIF 2
  • WYVERN PARTNERS GROUP LIMITED
    S
    Registered number 07268777
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Wyvern Partners Group Ltd, 29 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2024-04-24 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,771 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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