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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 5
  • 1
    Gupta, Sanjeev
    Born in October 1971
    Individual (264 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in October 1971
    Individual (264 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baars, René Maarten, Mr.
    Employee born in July 1967
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Hambro, George Jay, Mr.
    Employee born in October 1974
    Individual (37 offsprings)
    Officer
    2017-01-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    8, Marina View, Asia Square Tower 1, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    8 Marina View, #40-06, Asia Square Tower 1, Singapore (018960)
    Corporate (1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYELANDS CAPITAL LTD

Period: 2017-01-10 ~ now
Company number: 10554686
Registered name
WYELANDS CAPITAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-10 ~ 2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-10 ~ 2017-02-28
Equity
1 GBP2017-02-28

Related profiles found in government register
  • WYELANDS CAPITAL LTD
    Info
    Registered number 10554686
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2017-01-10 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • WYELANDS CAPITAL LTD
    S
    Registered number 10554686
    40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
    Companies Act 2006 in Companies House, England & Wales
    CIF 1
    Limited in Companies House, England & Wales
    CIF 2
  • WYELANDS CAPITAL LTD
    S
    Registered number 10554686
    7, Hertford Street, London, United Kingdom
    Private Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTIVE SPORTS SUSSEX LIMITED - now
    TRINITY VALE LIMITED - 2021-09-20
    TRANSWORLD CREDIT CORPORATION LIMITED
    - 2019-03-27 09619631 11699625
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-18 ~ 2018-12-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WYELANDS ADVISORY LTD
    10715561
    C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WYELANDS CAPITAL FINANCIAL INVESTMENTS LTD
    11061603
    C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WYELANDS INVOICE SERVICING LIMITED
    11363536
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.