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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 7
  • 1
    Field, Paul Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Brew, Nicolas Alg
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Nagwaney, Arun
    Born in January 1971
    Individual (41 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Arun Nagwaney
    Born in January 1971
    Individual (41 offsprings)
    Person with significant control
    2021-11-26 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Clamp, Philip
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 5
    Timms, Martin
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Whawell, Peter Gerald Maber
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    TRIDENT TRUST COMPANY (U.K.) LIMITED
    01928672
    54, Portland Place, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-01-31 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYCKE H1 LIMITED

Period: 2021-11-26 ~ now
Company number: 13767271 09108426
Registered name
WYCKE H1 LIMITED - now 09108426
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
200,000 GBP2025-08-31
200,000 GBP2024-08-31
Debtors
100 GBP2025-08-31
100 GBP2024-08-31
Cash at bank and in hand
100 GBP2025-08-31
100 GBP2024-08-31
Current Assets
200 GBP2025-08-31
200 GBP2024-08-31
Net Current Assets/Liabilities
200 GBP2025-08-31
200 GBP2024-08-31
Total Assets Less Current Liabilities
200,200 GBP2025-08-31
200,200 GBP2024-08-31
Equity
Called up share capital
200 GBP2025-08-31
200 GBP2024-08-31
Other miscellaneous reserve
200,000 GBP2025-08-31
200,000 GBP2024-08-31
Equity
200,200 GBP2025-08-31
200,200 GBP2024-08-31
Profit/Loss
3 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Wages/Salaries
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Investments in Subsidiaries
200,000 GBP2025-08-31
200,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-08-31
0 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2025-08-31
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
0 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current
0 GBP2025-08-31
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-08-31
0 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-08-31
0 GBP2024-08-31

Related profiles found in government register
  • WYCKE H1 LIMITED
    Info
    Registered number 13767271
    Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire NN13 7LF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • WYCKE H1 LIMITED
    S
    Registered number 13767271
    Crosby Composites Ltd Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England, NN13 7LF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYCKE H LIMITED
    09108426 13767271
    C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.