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 5
  • 1
    Wykes, Darren
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr Darren Wykes
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Alexander Wykes
    Born in February 1999
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wykes, Mary Louise
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Miss Sophie Wykes
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wykes, Jason Paul
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Mary Louise Wykes
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jason Paul Wykes
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-17 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WYKES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
422,498 GBP2024-03-31
447,292 GBP2023-03-31
Current Assets
327,070 GBP2024-03-31
26,618 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-706,394 GBP2024-03-31
-482,385 GBP2023-03-31
Non-current
-11,100 GBP2024-03-31
-11,100 GBP2023-03-31
Equity
32,074 GBP2024-03-31
-19,575 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-03-17 ~ 2023-03-31

  • WYKES HOLDINGS LTD
    Info
    Registered number 13984263
    5 Kings Court, Newcomen Way, Colchester, Essex CO4 9RA
    Private Limited Company incorporated on 2022-03-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.