logo
explain how to read the page

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 11
  • 1
    Mari Canadas, Carolina
    Sociologist born in October 1975
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Brew, Nicolas Alg
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Whawell, Peter Gerald Maber
    Non Executive Chairman born in January 1969
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Ladley, David
    Finance Director born in December 1967
    Individual (15 offsprings)
    Officer
    2016-10-01 ~ 2020-06-30
    OF - Director → CIF 0
    Ladley, David
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 5
    Timms, Martin
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Field, Paul Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Nagwaney, Sharuna
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2014-08-22 ~ 2020-09-01
    OF - Director → CIF 0
    Dr Sharuna Nagwaney
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Nagwaney, Arun
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Arun Nagwaney
    Born in January 1971
    Individual (32 offsprings)
    Person with significant control
    2020-08-07 ~ 2022-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WYCKE C LIMITED
    09108447
    Kestrel Cottage, Sprigs Holly Lane, Chinnor, Oxon
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-07-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    AKIRA INVESTMENTS LIMITED
    13765039
    32, Launceston Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-01-13 ~ 2022-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WYCKE H1 LIMITED
    13767271 09108426
    Crosby Composites Ltd Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYCKE H LIMITED

Period: 2014-06-30 ~ now
Company number: 09108426
Registered name
WYCKE H LIMITED - now 13767271
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,009,949 GBP2023-09-01 ~ 2024-08-31
48,524 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
4,501,738 GBP2023-09-01 ~ 2024-08-31
36,890 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-552,635 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
3,949,103 GBP2023-09-01 ~ 2024-08-31
36,890 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
6,056,977 GBP2024-08-31
6,056,977 GBP2023-08-31
Debtors
0 GBP2024-08-31
723,965 GBP2023-08-31
Cash at bank and in hand
260,093 GBP2024-08-31
540,154 GBP2023-08-31
Current Assets
260,093 GBP2024-08-31
1,264,119 GBP2023-08-31
Net Current Assets/Liabilities
-124,774 GBP2024-08-31
1,257,774 GBP2023-08-31
Total Assets Less Current Liabilities
5,932,203 GBP2024-08-31
7,314,751 GBP2023-08-31
Equity
Called up share capital
200,000 GBP2024-08-31
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Retained earnings (accumulated losses)
5,732,203 GBP2024-08-31
7,114,751 GBP2023-08-31
7,377,861 GBP2022-08-31
Equity
5,932,203 GBP2024-08-31
7,314,751 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,949,103 GBP2023-09-01 ~ 2024-08-31
36,890 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-5,331,651 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
174,748 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
547,988 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
1,229 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-08-31
723,965 GBP2023-08-31
Corporation Tax Payable
Current
377,887 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,980 GBP2024-08-31
6,345 GBP2023-08-31
Creditors
Current
384,867 GBP2024-08-31
6,345 GBP2023-08-31

Related profiles found in government register
  • WYCKE H LIMITED
    Info
    Registered number 09108426
    C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants NN13 7LF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WYCKE H LIMITED
    S
    Registered number 09108426
    Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England, NN13 7LF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CROSBY COMPOSITES LIMITED
    - now 01991306
    CROSBY G.R.P. LIMITED - 1998-04-28
    Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2017-05-09 ~ 2022-01-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CROSBY PROPERTY UK LIMITED
    07832304
    Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2018-05-06 ~ 2022-01-13
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CROSBY TECHNOLOGIES HOLDING LIMITED
    - now 09109561
    WYCKE BO LIMITED - 2014-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WYCKE BP LIMITED
    09109523
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    WYCKE PROPERTY LIMITED
    09695359
    C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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