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 0
  • Not found in our database.
parent relation
Company in focus

WYCKHAM BLACKWELL HOLDINGS LTD

Related profiles found in government register
  • WYCKHAM BLACKWELL HOLDINGS LTD
    S
    Registered number 011876v
    Victoria House, Prospect Hill, Douglas, Isle Of Man
    Limited Company in Isle Of Man Companies Register, Isle Of Man
    CIF 1 CIF 2
  • WYCKHAM BLACKWELL HOLDINGS LTD
    S
    Registered number 011876v
    Victoria House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ
    Limited Company in Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ZESTVIEW LIMITED - 1986-10-21
    C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MHP TRADING LTD - 2009-01-22
    Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,452,836 GBP2019-12-30
    Person with significant control
    2019-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HARMONY TIMBER FRAME LIMITED - 2021-01-26
    Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    810,000 GBP2020-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HARMONY TIMBER SOLUTIONS LIMITED - 2021-01-26
    GOLDENGLOVE LIMITED - 2011-06-03
    Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169,501 GBP2020-12-31
    Person with significant control
    2022-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,441 GBP2022-12-31
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TTF TRUSS SOLUTIONS LTD - 2023-04-21
    TRURO ROOF TRUSS LIMITED - 2019-03-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,753 GBP2023-12-31
    Person with significant control
    2024-07-29 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    PITCHDOUBLE LIMITED - 1991-06-13
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    966,621 GBP2021-03-31
    Person with significant control
    2022-01-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Innovation House, Heming Road, Redditch, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    167,002 GBP2016-03-31
    Person with significant control
    2018-06-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,676,577 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    WYCKHAM BLACKWELL LIMITED - 1998-02-19
    Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o Wyckham Blackwell Limited Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-23 ~ 2023-08-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.