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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 4
  • 1
    Bouley, James Edward
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Briere De L'isle-engelhardt, Diane Marguerite
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Mrs Diane Marguerite Briere De L'isle-engelhardt
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2020-06-13 ~ now
    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
  • 3
    Bouley, Jim
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Engelhardt, Henry Allan
    Born in January 1958
    Individual (23 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WRIGHTWOOD INVESTMENTS LTD

Period: 2020-06-13 ~ now
Company number: 12669199 12661162
Registered name
WRIGHTWOOD INVESTMENTS LTD - now 12661162
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Investment Property
3,832,284 GBP2025-03-31
3,813,838 GBP2024-03-31
Fixed Assets - Investments
119,274,836 GBP2025-03-31
96,304,241 GBP2024-03-31
Fixed Assets
123,107,120 GBP2025-03-31
100,118,079 GBP2024-03-31
Debtors
174,736 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
4,766,081 GBP2025-03-31
2,505,386 GBP2024-03-31
Current Assets
4,940,817 GBP2025-03-31
2,505,386 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,678 GBP2025-03-31
-918,216 GBP2024-03-31
Net Current Assets/Liabilities
4,912,139 GBP2025-03-31
1,587,170 GBP2024-03-31
Total Assets Less Current Liabilities
128,019,259 GBP2025-03-31
101,705,249 GBP2024-03-31
Creditors
Amounts falling due after one year
-111,966,257 GBP2025-03-31
-94,216,257 GBP2024-03-31
Net Assets/Liabilities
13,677,811 GBP2025-03-31
6,891,010 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
7,412,214 GBP2025-03-31
2,080,588 GBP2024-03-31
Retained earnings (accumulated losses)
6,264,597 GBP2025-03-31
4,809,422 GBP2024-03-31
Equity
13,677,811 GBP2025-03-31
6,891,010 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,832,284 GBP2025-03-31
3,813,838 GBP2024-03-31
Investments in group undertakings and participating interests
48,892,837 GBP2025-03-31
47,542,837 GBP2024-03-31
Other Investments Other Than Loans
26,094,663 GBP2025-03-31
18,532,462 GBP2024-03-31
Amounts invested in assets
Non-current
119,274,836 GBP2025-03-31
96,304,241 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
174,736 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
894,465 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,678 GBP2025-03-31
23,751 GBP2024-03-31
Creditors
Current
28,678 GBP2025-03-31
918,216 GBP2024-03-31
Other Creditors
Non-current
111,966,257 GBP2025-03-31
94,216,257 GBP2024-03-31

Related profiles found in government register
  • WRIGHTWOOD INVESTMENTS LTD
    Info
    Registered number 12669199
    C/o Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WRIGHTWOOD INVESTMENTS LTD
    S
    Registered number 12669199
    C/o Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
    Limited Company in Companies House, Wales
    CIF 1
  • WRIGHTWOOD INVESTMENTS LTD
    S
    Registered number 12669199
    C/o Ty Drew, Lime Tree Court, Cardiff Gate, Cardiff, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PILL TIME LIMITED
    - now 10381083 10213382
    NEWCO PAUL MAYBERRY LIMITED - 2016-12-02
    Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, England
    Active Corporate (16 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SAFARI SPACES LTD
    11913195
    Flimstone Farm, Robeston Wathen, Narberth, Dyfed, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.