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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 8
  • 1
    Gallagher-powell, Charles
    Director born in August 1989
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Simon John
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2017-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Weaver, Ian Leslie
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2017-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Goodman, Peter James
    Chairman born in March 1978
    Individual (27 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter James Goodman
    Born in March 1978
    Individual (27 offsprings)
    Person with significant control
    2017-06-09 ~ 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
  • 6
    Darvill, Russell James
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 7
    King, James William Peter
    Director born in March 1985
    Individual (35 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Irvin Milton Cohen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

WYM HOLDINGS LIMITED

Period: 2016-11-16 ~ 2021-03-03
Company number: 10480829
Registered name
WYM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,568 GBP2019-06-30
1,568 GBP2018-06-30
Debtors
3,200,334 GBP2019-06-30
1,282,919 GBP2018-06-30
Creditors
Current
1,326,451 GBP2019-06-30
1,600 GBP2018-06-30
Net Current Assets/Liabilities
1,873,883 GBP2019-06-30
1,281,319 GBP2018-06-30
Total Assets Less Current Liabilities
1,875,451 GBP2019-06-30
1,282,887 GBP2018-06-30
Equity
Called up share capital
2,286 GBP2019-06-30
2,116 GBP2018-06-30
Share premium
1,963,439 GBP2019-06-30
1,317,382 GBP2018-06-30
Retained earnings (accumulated losses)
-90,274 GBP2019-06-30
-36,611 GBP2018-06-30
Equity
1,875,451 GBP2019-06-30
1,282,887 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
1,568 GBP2018-06-30
Investments in Group Undertakings
1,568 GBP2019-06-30
1,568 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
3,180,364 GBP2019-06-30
1,282,100 GBP2018-06-30
Other Debtors
Amounts falling due within one year, Current
19,970 GBP2019-06-30
Current, Amounts falling due within one year
819 GBP2018-06-30
Debtors
Amounts falling due within one year, Current
3,200,334 GBP2019-06-30
Current, Amounts falling due within one year
1,282,919 GBP2018-06-30
Trade Creditors/Trade Payables
Current
1,500 GBP2019-06-30
Amounts owed to group undertakings
Current
100 GBP2019-06-30
100 GBP2018-06-30
Other Creditors
Current
1,324,851 GBP2019-06-30
1,500 GBP2018-06-30

Related profiles found in government register
  • WYM HOLDINGS LIMITED
    Info
    Registered number 10480829
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 and dissolved on 2021-03-03 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WYM HOLDINGS LIMITED
    S
    Registered number 10480829
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IPLACE GLOBAL LTD
    - now 06240302
    IPLACE RECRUITMENT LIMITED - 2014-02-03
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2019-12-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WHEN YOU MOVE LIMITED
    - now 10762665 09638243
    WYM LEGAL LIMITED
    - 2017-06-22 10762665 09638243
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-10 ~ 2020-01-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WYM LEGAL LIMITED
    - now 09638243 10762665
    WHEN YOU MOVE LIMITED - 2017-06-22
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (28 parents)
    Person with significant control
    2017-07-01 ~ 2020-02-25
    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 22 April 2026 and licensed under the Open Government Licence v3.0.