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
    Lisa Bristow
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bristow, Russell
    Commercial Director born in December 1981
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Russell Bristow
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-07-13 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Horrocks-madhok, Anil
    Director born in October 1970
    Individual
    Officer
    2012-08-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Horrocks-madhok, Melanie Jane
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Pinon-martinez, Manuel
    Ceo born in September 1966
    Individual (38 offsprings)
    Officer
    2014-05-31 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Kingfisher House, Northwood Park, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    354,011 GBP2021-12-31
    Officer
    2014-05-31 ~ 2014-06-01
    PE - Director → CIF 0
parent relation
Company in focus

WICKHURST CONSULTANTS LIMITED

Previous name
REYCROSS LIMITED - 2016-10-28
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
220 GBP2022-12-31
16,768 GBP2021-12-31
Fixed Assets - Investments
220 GBP2022-12-31
16,768 GBP2021-12-31
Debtors
59,723 GBP2022-12-31
35,328 GBP2021-12-31
Creditors
Amounts falling due within one year
59,843 GBP2022-12-31
41,702 GBP2021-12-31
Net Current Assets/Liabilities
120 GBP2022-12-31
6,374 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
10,394 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
10,394 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
10,294 GBP2021-12-31
Equity
100 GBP2022-12-31
10,394 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
220 GBP2022-12-31
16,768 GBP2021-12-31
Non-current
220 GBP2022-12-31
16,768 GBP2021-12-31
Other Debtors
59,723 GBP2022-12-31
35,328 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
59,022 GBP2022-12-31
40,881 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
221 GBP2022-12-31
221 GBP2021-12-31
Other Creditors
Amounts falling due within one year
600 GBP2022-12-31
600 GBP2021-12-31
Related profiles found in government register
  • WICKHURST CONSULTANTS LIMITED
    Info
    REYCROSS LIMITED - 2016-10-28
    Registered number 08143147
    Unit C Manor Court, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 2012-07-13 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WICKHURST CONSULTANTS LIMITED
    S
    Registered number 08143147
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU
    CIF 1
  • REYCROSS LIMITED
    S
    Registered number 08143147
    Prospect House, 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    ENGLAND AND WALES
    CIF 2
  • WICKHURST CONSULTANTS LIMITED
    S
    Registered number 08143147
    Unit C Manor Court, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HM2402 LLP - 2016-07-05
    Unit C Manor Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    901,110 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • HM2402 LLP - 2016-07-05
    Unit C Manor Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    901,110 GBP2022-12-31
    Officer
    2012-08-10 ~ 2015-05-31
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.