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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 3
  • 1
    Holland, Mark
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Mark Holland
    Born in July 1966
    Individual (30 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holland, Sarah Jane
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Holland, Sarah Jane
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-04-26 ~ 2021-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WYVERN BUSINESS CONSULTING LIMITED

Period: 2021-04-19 ~ now
Company number: 13343098
Registered name
WYVERN BUSINESS CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
437 GBP2025-04-30
Current Assets
5,041 GBP2025-12-31
12,668 GBP2025-04-30
Creditors
Amounts falling due within one year
-4,426 GBP2025-04-30
Net Current Assets/Liabilities
5,041 GBP2025-12-31
8,242 GBP2025-04-30
Total Assets Less Current Liabilities
5,041 GBP2025-12-31
8,679 GBP2025-04-30
Creditors
Amounts falling due after one year
-6,569 GBP2025-12-31
-8,669 GBP2025-04-30
Net Assets/Liabilities
-2,402 GBP2025-12-31
10 GBP2025-04-30
Equity
-2,402 GBP2025-12-31
10 GBP2025-04-30
Average Number of Employees
22025-05-01 ~ 2025-12-31
22024-05-01 ~ 2025-04-30

  • WYVERN BUSINESS CONSULTING LIMITED
    Info
    Registered number 13343098
    Cambrian House Lon-y-waen, Gorsedd, Holywell, Flintshire CH8 8QY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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