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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 2
  • 1
    Wakefield, Luke
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Luke Wakefield
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wakefield, Robert Charles
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Wakefield, Robert
    Individual (7 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Wakefield
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2019-08-23 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYSI LIMITED

Period: 2019-08-23 ~ now
Company number: 12171476
Registered name
WYSI LIMITED - now
Standard Industrial Classification
63120 - Web Portals
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
68,037 GBP2025-06-30
74,391 GBP2024-06-30
Current Assets
88,239 GBP2025-06-30
161,165 GBP2024-06-30
Creditors
Current
-42,586 GBP2025-06-30
-119,618 GBP2024-06-30
Net Current Assets/Liabilities
45,653 GBP2025-06-30
41,547 GBP2024-06-30
Total Assets Less Current Liabilities
113,690 GBP2025-06-30
115,938 GBP2024-06-30
Creditors
Non-current
-30,861 GBP2025-06-30
-37,138 GBP2024-06-30
Net Assets/Liabilities
82,829 GBP2025-06-30
78,800 GBP2024-06-30
Equity
82,829 GBP2025-06-30
78,800 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • WYSI LIMITED
    Info
    Registered number 12171476
    Suite 406 Merlin House, Brunel Road, Theale, Reading, West Berkshire RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.