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 1
  • Williams, Daniel John
    Company Director born in January 1992
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel John Williams
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2018-08-21 ~ dissolved
    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

WYNDAN GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
100 GBP2020-03-31
Debtors
176,215 GBP2021-08-06
13,000 GBP2020-03-31
Cash at bank and in hand
37,297 GBP2021-08-06
1,024 GBP2020-03-31
Current Assets
213,512 GBP2021-08-06
14,024 GBP2020-03-31
Net Current Assets/Liabilities
211,202 GBP2021-08-06
2,884 GBP2020-03-31
Net Assets/Liabilities
211,202 GBP2021-08-06
2,984 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-08-06
100 GBP2020-03-31
Retained earnings (accumulated losses)
211,102 GBP2021-08-06
2,884 GBP2020-03-31
Equity
211,202 GBP2021-08-06
2,984 GBP2020-03-31
Other Debtors
Amounts falling due within one year
176,215 GBP2021-08-06
Debtors
Amounts falling due within one year
176,215 GBP2021-08-06
13,000 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2021-08-06
10,000 GBP2020-03-31
Other Creditors
Amounts falling due within one year
140 GBP2021-08-06
140 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
1,170 GBP2021-08-06
1,000 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-08-06
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • WYNDAN GROUP HOLDINGS LTD
    Info
    Registered number 11528908
    The Tannery, 91 Kirkstall Road, Leeds LS3 1HS
    Private Limited Company incorporated on 2018-08-21 and dissolved on 2024-08-29 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-20
    CIF 0
  • WYNDAN GROUP HOLDINGS LTD
    S
    Registered number 11528908
    Pinnacle, Albion Street, Leeds, United Kingdom, LS1 5AA
    Private Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Pinnacle, Albion Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    First Floor, 1, City Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • International House, 14 King Street, Leeds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,355 GBP2023-03-31
    Person with significant control
    2018-08-22 ~ 2021-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.