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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
    Carpenter, Andrew John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Andrew John Carpenter
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Carpenter, Simon David
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon David Carpenter
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Biggs, Neil John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 2
    Carpenter, Dudley Gordon
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Dudley Gordon Carpenter
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    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
parent relation
Company in focus

WYCHWOOD INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
797,888 GBP2024-09-30
797,888 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
797,988 GBP2024-09-30
797,988 GBP2023-09-30
Cash at bank and in hand
79,527 GBP2024-09-30
153,578 GBP2023-09-30
Current Assets
79,527 GBP2024-09-30
153,578 GBP2023-09-30
Net Current Assets/Liabilities
74,000 GBP2024-09-30
97,555 GBP2023-09-30
Total Assets Less Current Liabilities
871,988 GBP2024-09-30
895,543 GBP2023-09-30
Creditors
Non-current
-625,168 GBP2024-09-30
-634,758 GBP2023-09-30
Net Assets/Liabilities
246,820 GBP2024-09-30
260,785 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
246,670 GBP2024-09-30
260,635 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-04-01 ~ 2023-09-30
Investment Property - Fair Value Model
797,888 GBP2023-09-30
Other Taxation & Social Security Payable
Current
50,412 GBP2023-09-30

Related profiles found in government register
  • WYCHWOOD INVESTMENTS LIMITED
    Info
    Registered number 08398385
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 2013-02-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WYCHWOOD INVESTMENTS LIMITED
    S
    Registered number 08398385
    icon of addressThe Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, United Kingdom, OX29 0SY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WYCHWOOD LOW CARBON LIMITED - 2017-01-09
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    -249,669 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.