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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
    Nagwaney, Arun
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Brew, Nicolas Alg
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Field, Paul Andrew
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Arun Nagwaney
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clamp, Philip
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 3
    Whawell, Peter Gerald Maber
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYCKE H1 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
200 GBP2024-08-31
200 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Other miscellaneous reserve
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • WYCKE H1 LIMITED
    Info
    Registered number 13767271
    icon of addressCrosby 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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • WYCKE H1 LIMITED
    S
    Registered number 13767271
    icon of addressCrosby 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
Active 1
  • icon of addressC/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,932,203 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.