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 4
  • 1
    Sanchez-robles, Juan Urdiales
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Felipe Navio
    Company Director born in October 1983
    Individual (20 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -15,369,583 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-08 ~ 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 2
  • 1
    Mcmullen, Sean
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Sean Mcmullen
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    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
    Mcmullen, Abigail Jane
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2019-05-08
    OF - Director → CIF 0
    Mrs Abigail Jane Mcmullen
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    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

WYMEA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2019-03-31
1,150 GBP2018-03-31
Debtors
24,020 GBP2019-03-31
Creditors
Current
-150 GBP2018-03-31
Net Current Assets/Liabilities
24,020 GBP2019-03-31
-150 GBP2018-03-31
Total Assets Less Current Liabilities
25,020 GBP2019-03-31
1,000 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
24,020 GBP2019-03-31
Equity
25,020 GBP2019-03-31
1,000 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2019-03-31
1,150 GBP2018-03-31
Investments in Group Undertakings
1,000 GBP2019-03-31
1,150 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
24,020 GBP2019-03-31
Amounts owed to group undertakings
Current
150 GBP2018-03-31

Related profiles found in government register
  • WYMEA GROUP LIMITED
    Info
    Registered number 08784878
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2013-11-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • WYMEA GROUP LIMITED
    S
    Registered number 08784878
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WYMEA GROUP LIMITED
    S
    Registered number 08784878
    89, Southbourne Coast Road, Bournemouth, Hampshire, England, BH6 4DX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    819,140 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • THE WORKS STAFFING SOLUTIONS (BOURNEMOUTH) LIMITED - 2019-04-26
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.