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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 1
  • Reynolds, Graham
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Mr Graham Reynolds
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Nistor, Iulian
    Drivers Mate born in July 1990
    Individual
    Officer
    2019-06-28 ~ 2020-08-17
    OF - Director → CIF 0
    Mr Iulian Nistor
    Born in July 1990
    Individual
    Person with significant control
    2019-06-28 ~ 2020-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Canner, Timothy
    7.5 Tonne born in August 1964
    Individual
    Officer
    2015-04-13 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Ferguson, Alan
    Hgv Driver born in June 1988
    Individual
    Officer
    2014-04-30 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Conroy, Anthony
    7.5 Tonne Driver born in September 1970
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Komabi, Attila
    Lgv Driver born in April 1974
    Individual
    Officer
    2016-06-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    Jones, Harry
    Hgv Driver born in November 1953
    Individual
    Officer
    2016-04-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-04-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Bowler, Steven
    Hgv Driver born in July 1979
    Individual
    Officer
    2016-03-03 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Stokes, Steven
    Hgv Driver born in May 1975
    Individual
    Officer
    2015-07-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 10
    Carn, Neil
    Hgv Driver born in August 1965
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Neil James Carn
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-14 ~ 2017-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Smith, Christopher Robert
    Hgv Driver born in October 1989
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Christopher Robert Smith
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ 2019-03-20
    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
  • 12
    Hogg, Jake Peter
    Hgv Driver born in September 1994
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Jake Peter Hogg
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2019-03-20 ~ 2019-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Edwards, Geoffrey
    7.5 Tonne Driver born in September 1958
    Individual
    Officer
    2014-09-23 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

WYKEHAM LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
Equity
1 GBP2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • WYKEHAM LOGISTICS LTD
    Info
    Registered number 08983566
    24 Turfhouse Lane, Woking GU24 8LL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.