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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 3
  • 1
    Tyrer, Kerry Michael
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Tyrer, Gary Matthew
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 3
    8TH WONDER HOLDINGS LTD
    11024578
    Unit E Sovereign Business Park, Kings Court, Wigan, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

8TH WONDER GROUP LIMITED

Period: 2013-07-15 ~ now
Company number: 08500106
Registered names
8TH WONDER GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
192,681 GBP2024-01-01 ~ 2024-12-31
198,634 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
192,681 GBP2024-01-01 ~ 2024-12-31
198,534 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
192,681 GBP2024-01-01 ~ 2024-12-31
198,534 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
500 GBP2024-12-31
-500 GBP2023-12-31
-400 GBP2022-12-31
Dividends Paid
-191,681 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-198,634 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
325 GBP2024-12-31
325 GBP2023-12-31
Debtors
98,055 GBP2024-12-31
98,055 GBP2023-12-31
Net Current Assets/Liabilities
900 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
1,225 GBP2024-12-31
225 GBP2023-12-31
Equity
Called up share capital
725 GBP2024-12-31
725 GBP2023-12-31
Equity
1,225 GBP2024-12-31
225 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
98,055 GBP2024-12-31
98,055 GBP2023-12-31
Amounts owed to group undertakings
Current
97,155 GBP2024-12-31
98,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2024-12-31
145 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
145 shares2024-12-31
145 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
145 shares2024-12-31
145 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
145 shares2024-12-31
145 shares2023-12-31
Equity
Called up share capital
725 GBP2024-12-31
725 GBP2023-12-31

Related profiles found in government register
  • 8TH WONDER GROUP LIMITED
    Info
    8TH WONDER (WIGAN) LTD - 2013-07-15
    Registered number 08500106
    Progress House, Westwood Park Drive, Wigan WN3 4HH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • 8TH WONDER GROUP LIMITED
    S
    Registered number 08500106
    Oakdale House, Cale Lane, Aspull, Wigan, Lancashire, United Kingdom, WN2 1HB
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    8TH WONDER GREETINGS LIMITED
    07444870
    Unit E Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    8TH WONDER LTD.
    03430336
    Progress House, Westwood Park Drive, Wigan, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    8TH WONDER PROPERTIES LIMITED
    - now 08499164 07444879
    HARROGATE STREET PROPERTIES LTD - 2013-05-07
    Progress House, Westwood Park Drive, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ITRAVEL LTD
    07941470
    Unit E, Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    ROSE LEISURE LIMITED
    07617050
    Progress House, Westwood Park Drive, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    THE SOCKET COMPANY (EUROPE) LIMITED
    08584490
    Unit E Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    TRADE DISCOUNTS DIRECT LIMITED
    08366004
    Unit E Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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