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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
  • Engleder, Gerhard
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Schlosser, Björn, Dr
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    icon of addressAurelius Equity Opportunities Se & Co. Kgaa, Ludwig-ganghofer-str. 6, 82031 Gruenwald, Munich, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WYCHEM HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
62,741 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,034 GBP2023-01-01 ~ 2023-12-31
32,285 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-1,034 GBP2023-01-01 ~ 2023-12-31
30,456 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
97,496 GBP2023-01-01 ~ 2023-12-31
655,406 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-98,530 GBP2023-01-01 ~ 2023-12-31
-624,950 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
11 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-98,530 GBP2023-01-01 ~ 2023-12-31
-59,350 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,949 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-98,530 GBP2023-01-01 ~ 2023-12-31
-62,299 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-98,530 GBP2023-01-01 ~ 2023-12-31
-62,299 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
180,533 GBP2023-12-31
180,533 GBP2022-12-31
Cash at bank and in hand
389,925 GBP2023-12-31
114,446 GBP2022-12-31
Creditors
Current
600,012 GBP2023-12-31
226,003 GBP2022-12-31
Net Current Assets/Liabilities
-210,087 GBP2023-12-31
-111,557 GBP2022-12-31
Total Assets Less Current Liabilities
-29,554 GBP2023-12-31
68,976 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-29,555 GBP2023-12-31
68,975 GBP2022-12-31
754,274 GBP2021-12-31
Equity
-29,554 GBP2023-12-31
68,976 GBP2022-12-31
754,275 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-623,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-623,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-98,530 GBP2023-01-01 ~ 2023-12-31
-62,299 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,100 GBP2023-01-01 ~ 2023-12-31
3,150 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
180,533 GBP2022-12-31
Investments in Group Undertakings
180,533 GBP2023-12-31
180,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
791 GBP2023-12-31
773 GBP2022-12-31
Amounts owed to group undertakings
Current
504,674 GBP2023-12-31
218,593 GBP2022-12-31
Accrued Liabilities
Current
94,547 GBP2023-12-31
6,637 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • WYCHEM HOLDING LIMITED
    Info
    Registered number 10230327
    icon of address33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WYCHEM HOLDING LIMITED
    S
    Registered number 10230327
    icon of addressC/o Aurelius Investments, 7 Vigo Street, London, London, United Kingdom, W1S 3HF
    Uk Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    485,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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