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.
Wylie, Daniel James
Director born in September 1986Individual (24 offsprings)Officer
2020-03-09 ~ nowOF - Director → CIF 0Mr Daniel James Wylie
Born in September 1986Individual (24 offsprings)Person with significant control 2020-03-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
THE WYLIE GROUP HOLDINGS LIMITED
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Standard Industrial Classification
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THE WYLIE GROUP HOLDINGS LIMITED
InfoPETER HOUSE CARE HOLDINGS LIMITED - 2021-11-24Registered number 12505953
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex CM8 3EUPrivate Limited Company incorporated on 2020-03-09 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0THE WYLIE GROUP HOLDINGS LIMITED
SRegistered number 125059533+5, Hospital Approach Broomfield, Chelmsford, United Kingdom, CM1 7FALimited Company in Register Of Companies, United KingdomCIF 1THE WYLIE GROUP HOLDINGS LIMITED
SRegistered number 12505953Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, England, CM8 3EULimited By Shares in Companies House, United KingdomCIF 2 CIF 3
- 1ASTDAN LIMITED - 2025-07-30THE NATIONAL CAR BUYER LTD - 2025-02-11Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2025-07-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
CALM FUTURES NORFOLK LTD
- nowNEW BOUNDARIES SUPPORTED LIVING LIMITED - 2025-03-11Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2025-07-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3EXTEND ESSEX LTD - 2022-04-29Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)125,620 GBP2024-03-31Person with significant control 2025-08-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
NICHE CARE HOMES LIMITED
- nowASTON 23 LIMITED - 2025-02-03The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2025-01-28 ~ 2025-05-26CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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