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
    Musgrave, Christopher
    Director born in December 1965
    Individual (94 offsprings)
    Officer
    2017-10-04 ~ now
    OF - director → CIF 0
    Mr Christopher Musgrave
    Born in December 1965
    Individual (94 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cartner, Trevor
    Chartered Surveyor born in February 1960
    Individual (85 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Trevor Cartner
    Born in February 1960
    Individual (85 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WYNYARD PARK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
400 GBP2023-12-31
400 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,506 GBP2023-12-31
-10,506 GBP2022-12-31
Net Current Assets/Liabilities
-10,106 GBP2023-12-31
-10,106 GBP2022-12-31
Total Assets Less Current Liabilities
-10,105 GBP2023-12-31
-10,105 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
-10,505 GBP2023-12-31
-10,505 GBP2022-12-31
Equity
-10,105 GBP2023-12-31
-10,105 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
400 GBP2023-12-31
400 GBP2022-12-31
Amounts owed to group undertakings
Current
10,506 GBP2023-12-31
10,506 GBP2022-12-31

Related profiles found in government register
  • WYNYARD PARK HOLDINGS LIMITED
    Info
    Registered number 10876645
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB
    Private Limited Company incorporated on 2017-07-20 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • WYNYARD PARK HOLDINGS LTD
    S
    Registered number 10876645
    Leathers The Accountants, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Person with significant control
    2017-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.