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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 6
  • 1
    Haughton, Andrew John
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Knappett, Guy
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Guy Knappett
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2019-12-04 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Doouss, Benjamin Nigel Brian
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Nigel Brian Doouss
    Born in December 1967
    Individual (19 offsprings)
    Person with significant control
    2020-09-18 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MARCHES GLOBAL HOLDINGS LIMITED
    14348943
    Marches Global Limited Apex House, Coldnose Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MARCHES GLOBAL LIMITED 07839876
    Apex House, Coldnose Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-09-18 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CALLOW INVESTMENTS LIMITED
    10867689
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WYE VALE INVESTMENTS LIMITED

Period: 2019-12-04 ~ now
Company number: 12347401
Registered name
WYE VALE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
4,104 GBP2024-12-31
103,452 GBP2023-12-31
Cash at bank and in hand
75 GBP2024-12-31
75 GBP2023-12-31
Current Assets
4,179 GBP2024-12-31
103,527 GBP2023-12-31
Creditors
Current
4,204 GBP2024-12-31
103,552 GBP2023-12-31
Net Current Assets/Liabilities
-25 GBP2024-12-31
-25 GBP2023-12-31
Total Assets Less Current Liabilities
375 GBP2024-12-31
375 GBP2023-12-31
Equity
Called up share capital
375 GBP2024-12-31
375 GBP2023-12-31
Equity
375 GBP2024-12-31
375 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-12-31
Investments in Group Undertakings
400 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,104 GBP2024-12-31
103,452 GBP2023-12-31
Other Creditors
Current
4,204 GBP2024-12-31
103,552 GBP2023-12-31

Related profiles found in government register
  • WYE VALE INVESTMENTS LIMITED
    Info
    Registered number 12347401
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • WYE VALE INVESTMENTS LIMITED
    S
    Registered number 12347401
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Hr2 6jf, HR2 6JF
    Private Limited Company in United Kingdom
    CIF 1
  • WYE VALE INVESTMENTS LIMITED
    S
    Registered number 12347401
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESC TRADING COMPANY LIMITED
    11080169
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KUTAVAR LIMITED
    12476512
    Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.