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 3
  • 1
    Briere De L'isle-engelhardt, Diane Marguerite
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    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
    2020-06-13 ~ 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
  • 2
    Engelhardt, Henry Allan
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Bouley, Jim
    Banker born in July 1956
    Individual (1 offspring)
    Officer
    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
Fixed Assets - Investments
76,117,537 GBP2023-03-31
49,145,809 GBP2022-03-31
Debtors
19,088 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
5,844,631 GBP2023-03-31
583,568 GBP2022-03-31
Current Assets
5,863,719 GBP2023-03-31
583,568 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-76,076,343 GBP2023-03-31
-49,291,452 GBP2022-03-31
Net Current Assets/Liabilities
-70,212,624 GBP2023-03-31
-48,707,884 GBP2022-03-31
Total Assets Less Current Liabilities
5,904,913 GBP2023-03-31
437,925 GBP2022-03-31
Net Assets/Liabilities
5,211,038 GBP2023-03-31
437,925 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other miscellaneous reserve
2,081,624 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
3,128,414 GBP2023-03-31
436,925 GBP2022-03-31
Equity
5,211,038 GBP2023-03-31
437,925 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
34,322,099 GBP2023-03-31
26,643,892 GBP2022-03-31
Amounts invested in assets
Non-current
76,117,537 GBP2023-03-31
49,145,809 GBP2022-03-31
Other Debtors
Amounts falling due within one year
19,088 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
631,337 GBP2023-03-31
82,952 GBP2022-03-31
Other Creditors
Current
75,441,257 GBP2023-03-31
49,204,751 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,749 GBP2023-03-31
3,749 GBP2022-03-31
Creditors
Current
76,076,343 GBP2023-03-31
49,291,452 GBP2022-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 2
  • 1
    NEWCO PAUL MAYBERRY LIMITED - 2016-12-02
    Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -8,207,568 GBP2023-12-31
    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
    Flimstone Farm, Robeston Wathen, Narberth, Dyfed, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.