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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 3
  • 1
    Schlosser, Björn, Dr
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Engleder, Gerhard
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    AURELIUS FINANCE COMPANY LIMITED
    Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-ganghofer-str. 6, 82031 Gruenwald, Munich, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYCHEM HOLDING LIMITED

Period: 2016-06-14 ~ now
Company number: 10230327
Registered name
WYCHEM HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cost of Sales
1,034 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,034 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-274,715 GBP2024-01-01 ~ 2024-12-31
97,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
274,715 GBP2024-01-01 ~ 2024-12-31
-98,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
274,715 GBP2024-01-01 ~ 2024-12-31
-98,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
274,715 GBP2024-01-01 ~ 2024-12-31
-98,530 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
180,533 GBP2023-12-31
Cash at bank and in hand
369,279 GBP2024-12-31
389,925 GBP2023-12-31
Creditors
Current
124,118 GBP2024-12-31
600,012 GBP2023-12-31
Net Current Assets/Liabilities
245,161 GBP2024-12-31
-210,087 GBP2023-12-31
Total Assets Less Current Liabilities
245,161 GBP2024-12-31
-29,554 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
245,160 GBP2024-12-31
-29,555 GBP2023-12-31
68,975 GBP2022-12-31
Equity
245,161 GBP2024-12-31
-29,554 GBP2023-12-31
68,976 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
274,715 GBP2024-01-01 ~ 2024-12-31
-98,530 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,940 GBP2024-01-01 ~ 2024-12-31
5,100 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
180,533 GBP2023-12-31
Investments in Group Undertakings
180,533 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,037 GBP2024-12-31
791 GBP2023-12-31
Amounts owed to group undertakings
Current
80,356 GBP2024-12-31
504,674 GBP2023-12-31
Accrued Liabilities
Current
42,725 GBP2024-12-31
94,547 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • WYCHEM HOLDING LIMITED
    Info
    Registered number 10230327
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WYCHEM HOLDING LIMITED
    S
    Registered number 10230327
    C/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 1
  • 1
    MRG HOLDINGS LIMITED
    05315200
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.