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
    Smith, Jonathan Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gahan, Anthony Joseph
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bowman, Peter Drummond
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kitcatt, Martin David
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Barnes, Michael John
    Corporate Financier born in August 1968
    Individual (2 offsprings)
    Officer
    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 GBP2024-03-31
170,001 GBP2023-03-31
Debtors
77,668 GBP2024-03-31
817,340 GBP2023-03-31
Cash at bank and in hand
811,870 GBP2024-03-31
778,853 GBP2023-03-31
Current Assets
889,538 GBP2024-03-31
1,596,193 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-99,213 GBP2024-03-31
-424,550 GBP2023-03-31
Net Current Assets/Liabilities
790,325 GBP2024-03-31
1,171,643 GBP2023-03-31
Total Assets Less Current Liabilities
905,218 GBP2024-03-31
1,341,644 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
43,329 GBP2024-03-31
43,329 GBP2023-03-31
Capital redemption reserve
6,666 GBP2024-03-31
6,666 GBP2023-03-31
Retained earnings (accumulated losses)
795,223 GBP2024-03-31
1,231,649 GBP2023-03-31
Equity
905,218 GBP2024-03-31
1,341,644 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Director Remuneration
37,201 GBP2023-04-01 ~ 2024-03-31
36,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Other Investments Other Than Loans
54,893 GBP2024-03-31
110,001 GBP2023-03-31
Amounts invested in assets
Non-current
114,893 GBP2024-03-31
170,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
77,668 GBP2024-03-31
303,122 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
514,218 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
77,668 GBP2024-03-31
817,340 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,964 GBP2024-03-31
61,929 GBP2023-03-31
Amounts owed to group undertakings
Current
16,635 GBP2024-03-31
38,433 GBP2023-03-31
Corporation Tax Payable
Current
3,968 GBP2024-03-31
261,131 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,389 GBP2024-03-31
48,600 GBP2023-03-31
Other Creditors
Current
257 GBP2024-03-31
14,457 GBP2023-03-31
Creditors
Current
99,213 GBP2024-03-31
424,550 GBP2023-03-31
Related profiles found in government register
  • WYVERN PARTNERS GROUP LIMITED
    Info
    WP MAYFAIR LIMITED - 2011-01-20
    Registered number 07268777
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2010-06-01 (15 years 1 month). 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
    5, Aldford Street, Mayfair, London, W1K 2AF
    ENGLAND AND WALES
    CIF 1
  • WYVERN PARTNERS GROUP LIMITED
    S
    Registered number 07268777
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    CIF 2
  • WYVERN PARTNERS GROUP LIMITED
    S
    Registered number 07268777
    Belgrave 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
    C/o Wyvern Partners Group Ltd, 29 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    2024-04-24 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,771 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.