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 2
  • 1
    Carrell, Edward Robin William
    Management Consultancy - Wyatt Sant born in December 1970
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Mr Edward Robin William Carrell
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drake, Julian Richard Charles
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Julian Richard Charles Drake
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Coetzer, Samantha
    Administrator born in July 1984
    Individual (94 offsprings)
    Officer
    2016-09-26 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-09-26 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYATT SANT LTD

Previous name
BISANT ASSOCIATES LTD - 2018-05-26
Standard Industrial Classification
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Class 2 ordinary share
12020-08-01 ~ 2021-07-31
Class 3 ordinary share
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment
1,600 GBP2021-07-31
Debtors
253,845 GBP2021-07-31
381,805 GBP2020-07-31
Cash at bank and in hand
17,482 GBP2021-07-31
28,964 GBP2020-07-31
Current Assets
271,327 GBP2021-07-31
410,769 GBP2020-07-31
Creditors
Current
223,122 GBP2021-07-31
221,058 GBP2020-07-31
Net Current Assets/Liabilities
48,205 GBP2021-07-31
189,711 GBP2020-07-31
Total Assets Less Current Liabilities
49,805 GBP2021-07-31
189,711 GBP2020-07-31
Creditors
Non-current
42,500 GBP2021-07-31
Net Assets/Liabilities
7,305 GBP2021-07-31
189,711 GBP2020-07-31
Equity
Called up share capital
2 GBP2021-07-31
2 GBP2020-07-31
Retained earnings (accumulated losses)
7,303 GBP2021-07-31
189,709 GBP2020-07-31
Equity
7,305 GBP2021-07-31
189,711 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
1,908 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-07-31
Class 2 ordinary share
1 shares2021-07-31
Class 3 ordinary share
1 shares2021-07-31

  • WYATT SANT LTD
    Info
    BISANT ASSOCIATES LTD - 2018-05-26
    Registered number 10393150
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.