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
  • Hatton, Richard
    Director born in October 1978
    Individual (27 offsprings)
    Officer
    2022-08-10 ~ now
    OF - director → CIF 0
    Mr Richard Hatton
    Born in October 1978
    Individual (27 offsprings)
    Person with significant control
    2022-08-10 ~ now
    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
Ceased 3
  • 1
    Coley, Roy David
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    2019-08-07 ~ 2019-10-02
    OF - director → CIF 0
  • 2
    Gaunt, Stephen Andrew
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ 2022-08-10
    OF - director → CIF 0
    Mr Stephen Andrew Gaunt
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2019-10-02 ~ 2022-08-10
    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
  • 3
    Sowden & Co Ltd, Blaby Hall, Church Street, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    311,318 GBP2023-12-31
    Person with significant control
    2019-08-07 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNDHAM BUILDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,589,250 GBP2024-02-28
1,589,250 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,589,150 GBP2024-02-28
-1,589,150 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • WYNDHAM BUILDINGS LIMITED
    Info
    Registered number 12142662
    Hatton House, Market Street, Hyde SK14 1HE
    Private Limited Company incorporated on 2019-08-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WYNDHAM BUILDINGS LIMITED
    S
    Registered number 12142662
    11, Halladale Drive, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    68 Nottingham Road, Eastwood, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -7,380 GBP2024-02-29
    Person with significant control
    2019-08-23 ~ 2019-10-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    68 Nottingham Road, Eastwood, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -456 GBP2024-02-28
    Person with significant control
    2019-08-23 ~ 2019-10-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    68 Nottingham Road, Eastwood, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -23,790 GBP2024-02-28
    Person with significant control
    2019-08-23 ~ 2019-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    68 Nottingham Road, Eastwood, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,643 GBP2024-02-28
    Person with significant control
    2019-08-23 ~ 2019-10-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.