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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
Active 4
  • 1
    Briere De L'isle-engelhardt, Diane Marguerite
    Born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
    Mrs Diane Marguerite Briere De L'isle-engelhardt
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bouley, James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bouley, Jim
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Engelhardt, Henry Allan
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WRIGHTWOOD INVESTMENTS LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Investment Property
3,813,838 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
96,304,241 GBP2024-03-31
76,117,537 GBP2023-03-31
Fixed Assets
100,118,079 GBP2024-03-31
76,117,537 GBP2023-03-31
Debtors
0 GBP2024-03-31
19,088 GBP2023-03-31
Cash at bank and in hand
2,505,386 GBP2024-03-31
5,844,631 GBP2023-03-31
Current Assets
2,505,386 GBP2024-03-31
5,863,719 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-918,216 GBP2024-03-31
Net Current Assets/Liabilities
1,587,170 GBP2024-03-31
5,228,633 GBP2023-03-31
Total Assets Less Current Liabilities
101,705,249 GBP2024-03-31
81,346,170 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-94,216,257 GBP2024-03-31
Net Assets/Liabilities
6,891,010 GBP2024-03-31
5,211,038 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
2,080,588 GBP2024-03-31
2,081,624 GBP2023-03-31
Retained earnings (accumulated losses)
4,809,422 GBP2024-03-31
3,128,414 GBP2023-03-31
Equity
6,891,010 GBP2024-03-31
5,211,038 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,813,838 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
47,542,837 GBP2024-03-31
21,945,759 GBP2023-03-31
Other Investments Other Than Loans
18,532,462 GBP2024-03-31
12,376,340 GBP2023-03-31
Amounts invested in assets
Non-current
96,304,241 GBP2024-03-31
76,117,537 GBP2023-03-31
Debtors
Non-current
25,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
19,088 GBP2023-03-31
Corporation Tax Payable
Current
894,465 GBP2024-03-31
631,337 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,751 GBP2024-03-31
3,749 GBP2023-03-31
Creditors
Current
918,216 GBP2024-03-31
635,086 GBP2023-03-31
Other Creditors
Non-current
94,216,257 GBP2024-03-31
75,441,257 GBP2023-03-31

Related profiles found in government register
  • WRIGHTWOOD INVESTMENTS LTD
    Info
    Registered number 12669199
    icon of addressC/o Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WRIGHTWOOD INVESTMENTS LTD
    S
    Registered number 12669199
    icon of addressC/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
    icon of addressC/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
Active 2
  • 1
    NEWCO PAUL MAYBERRY LIMITED - 2016-12-02
    icon of addressUnit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,016,186 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFlimstone Farm, Robeston Wathen, Narberth, Dyfed, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-16 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.