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
    Tyrer, Gary Matthew
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit E Sovereign Business Park, Kings Court, Wigan, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    497,955 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tyrer, Kerry Michael
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ 2015-10-09
    OF - Director → CIF 0
parent relation
Company in focus

8TH WONDER GROUP LIMITED

Previous name
8TH WONDER (WIGAN) LTD - 2013-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
100 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
198,534 GBP2023-01-01 ~ 2023-12-31
211,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
198,534 GBP2023-01-01 ~ 2023-12-31
211,138 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-500 GBP2023-12-31
-400 GBP2022-12-31
-400 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-198,634 GBP2023-01-01 ~ 2023-12-31
-211,138 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
325 GBP2023-12-31
325 GBP2022-12-31
Debtors
98,055 GBP2023-12-31
64,780 GBP2022-12-31
Creditors
Current
98,155 GBP2023-12-31
64,780 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
Total Assets Less Current Liabilities
225 GBP2023-12-31
325 GBP2022-12-31
Equity
Called up share capital
725 GBP2023-12-31
725 GBP2022-12-31
Equity
225 GBP2023-12-31
325 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
325 GBP2022-12-31
Investments in Group Undertakings
325 GBP2023-12-31
325 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
98,055 GBP2023-12-31
64,780 GBP2022-12-31
Amounts owed to group undertakings
Current
98,155 GBP2023-12-31
64,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2023-12-31
Class 2 ordinary share
145 shares2023-12-31
Class 3 ordinary share
145 shares2023-12-31
Class 4 ordinary share
145 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
198,534 GBP2023-01-01 ~ 2023-12-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 7
  • 1
    Unit E Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Progress House, Westwood Park Drive, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,315,296 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    HARROGATE STREET PROPERTIES LTD - 2013-05-07
    Progress House, Westwood Park Drive, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,763 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Unit E, Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,685 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    Progress House, Westwood Park Drive, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Unit E Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,431 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    Unit E Sovereign Business Park, Kingscroft Court, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,832 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.