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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 5
  • 1
    Bayram, Elizabeth Dunbar
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hinds, Victoria Mary
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-09-11 ~ 2026-02-23
    OF - Director → CIF 0
  • 3
    Mclaren, Alasdair
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Philipa Helen
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Mark
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Pearce
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WYSER VENTURES LTD

Period: 2024-01-31 ~ now
Company number: 15455450
Registered name
WYSER VENTURES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-31 ~ 2024-06-30
Fixed Assets - Investments
903,415 GBP2024-06-30
Creditors
Current
469,115 GBP2024-06-30
Net Current Assets/Liabilities
-469,115 GBP2024-06-30
Total Assets Less Current Liabilities
434,300 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Share premium
434,950 GBP2024-06-30
Retained earnings (accumulated losses)
-750 GBP2024-06-30
Equity
434,300 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
903,415 GBP2024-06-30
Cost valuation
903,415 GBP2024-06-30
Investments in Group Undertakings
903,415 GBP2024-06-30
Amounts owed to group undertakings
Current
468,365 GBP2024-06-30
Other Creditors
Current
750 GBP2024-06-30

Related profiles found in government register
  • WYSER VENTURES LTD
    Info
    Registered number 15455450
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-31 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • WYSER VENTURES LTD
    S
    Registered number 15455450
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYSER LTD
    12657570
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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