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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 4
  • 1
    Carpenter, Dudley Gordon
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    2013-02-11 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Dudley Gordon Carpenter
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Biggs, Neil John
    Individual (12 offsprings)
    Officer
    2013-02-11 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 3
    Carpenter, Andrew John
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Andrew John Carpenter
    Born in October 1967
    Individual (4 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
  • 4
    Carpenter, Simon David
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon David Carpenter
    Born in December 1969
    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
parent relation
Company in focus

WYCHWOOD INVESTMENTS LIMITED

Period: 2013-02-11 ~ now
Company number: 08398385
Registered name
WYCHWOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
798,796 GBP2025-09-30
797,888 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
798,896 GBP2025-09-30
797,988 GBP2024-09-30
Cash at bank and in hand
34,562 GBP2025-09-30
79,527 GBP2024-09-30
Current Assets
34,562 GBP2025-09-30
79,527 GBP2024-09-30
Net Current Assets/Liabilities
28,135 GBP2025-09-30
74,000 GBP2024-09-30
Total Assets Less Current Liabilities
827,031 GBP2025-09-30
871,988 GBP2024-09-30
Creditors
Non-current
-600,168 GBP2025-09-30
-625,168 GBP2024-09-30
Net Assets/Liabilities
226,863 GBP2025-09-30
246,820 GBP2024-09-30
Equity
Called up share capital
150 GBP2025-09-30
150 GBP2024-09-30
Retained earnings (accumulated losses)
226,713 GBP2025-09-30
246,670 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
798,796 GBP2025-09-30
797,888 GBP2024-09-30
Trade Creditors/Trade Payables
Current
900 GBP2025-09-30

Related profiles found in government register
  • WYCHWOOD INVESTMENTS LIMITED
    Info
    Registered number 08398385
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-11 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • WYCHWOOD INVESTMENTS LIMITED
    S
    Registered number 08398385
    The 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 1
  • 1
    WYCHWOOD LAND AND ENERGY LIMITED
    - now 08237372
    WYCHWOOD LOW CARBON LIMITED
    - 2017-01-09 08237372
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2016-12-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.