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
    Farquhar, Edward Peter Henry
    Investment Professional born in December 1966
    Individual (18 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Lauren Jane
    Business Manager born in December 1988
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Jason Lee
    Investment Professional born in December 1969
    Individual (18 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 4
    GKF NOMINEES ONE LIMITED
    Lychette House, Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • O'brien, Vincent Alfred
    Solicitor born in January 1961
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2016-03-16
    OF - Director → CIF 0
parent relation
Company in focus

WYANDANCH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,103,078 GBP2024-07-31
1,103,078 GBP2023-07-31
Fixed Assets
1,103,078 GBP2024-07-31
1,103,078 GBP2023-07-31
Trade Debtors/Trade Receivables
17 GBP2024-07-31
17 GBP2023-07-31
Cash at bank and in hand
10 GBP2024-07-31
10 GBP2023-07-31
Current Assets
27 GBP2024-07-31
27 GBP2023-07-31
Creditors
Amounts falling due within one year
-465,606 GBP2024-07-31
-465,606 GBP2023-07-31
Net Current Assets/Liabilities
-465,579 GBP2024-07-31
Total Assets Less Current Liabilities
637,499 GBP2024-07-31
637,499 GBP2023-07-31
Net Assets/Liabilities
637,499 GBP2024-07-31
637,499 GBP2023-07-31
Equity
Called up share capital
123 GBP2024-07-31
123 GBP2023-07-31
Share premium
446,003 GBP2024-07-31
446,003 GBP2023-07-31
Retained earnings (accumulated losses)
191,373 GBP2024-07-31
191,373 GBP2023-07-31
Equity
637,499 GBP2024-07-31
637,499 GBP2023-07-31
Other Debtors
Amounts falling due within one year
17 GBP2024-07-31
17 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
465,606 GBP2024-07-31
465,606 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • WYANDANCH LIMITED
    Info
    Registered number 09939817
    Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FA
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • WYANDANCH LTD
    S
    Registered number 09939717
    Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    609,018 GBP2024-07-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.