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
  • Wylie, Daniel James
    Director born in September 1986
    Individual (23 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Daniel James Wylie
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2020-03-09 ~ 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
parent relation
Company in focus

THE WYLIE GROUP HOLDINGS LIMITED

Previous name
PETER HOUSE CARE HOLDINGS LIMITED - 2021-11-24
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • THE WYLIE GROUP HOLDINGS LIMITED
    Info
    PETER HOUSE CARE HOLDINGS LIMITED - 2021-11-24
    Registered number 12505953
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex CM8 3EU
    Private Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • THE WYLIE GROUP HOLDINGS LIMITED
    S
    Registered number 12505953
    3+5, Hospital Approach Broomfield, Chelmsford, United Kingdom, CM1 7FA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTON 23 LIMITED - 2025-02-03
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.