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
0
- Not found in our database.
Company in focus
WYCKHAM BLACKWELL HOLDINGS LIMITED
Related profiles found in government register
WYCKHAM BLACKWELL HOLDINGS LIMITED
SRegistered number 011876v
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQLimited Company in Isle Of Man Companies Registry, Isle Of ManCIF 1 CIF 2WYCKHAM BLACKWELL HOLDINGS LIMITED
SRegistered number 011876v6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQLimited in Isle Of ManCIF 3
Offspring entities and appointments
Active
12
- 1ZESTVIEW LIMITED - 1986-10-21C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control
2018-06-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3MHP TRADING LTD - 2009-01-22Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)2,452,836 GBP2019-12-30Person with significant control 2019-12-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4HARMONY TIMBER FRAME LIMITED - 2021-01-26Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)810,000 GBP2020-12-31Person with significant control 2021-01-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 5GOLDENGLOVE LIMITED - 2011-06-03HARMONY TIMBER SOLUTIONS LIMITED - 2021-01-26Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1,169,501 GBP2020-12-31Person with significant control 2022-06-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 6Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,441 GBP2022-12-31Person with significant control 2023-04-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)288,331 GBP2019-03-31Person with significant control 2023-07-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 8
TRUSS SOLUTIONS LTD
- nowTRURO ROOF TRUSS LIMITED - 2019-03-12TTF TRUSS SOLUTIONS LTD - 2023-04-21Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-125,753 GBP2023-12-31Person with significant control 2024-07-29 ~ nowCIF 8 - Has significant influence or control → OE - 9
TRUSS-TECH LIMITED
- nowPITCHDOUBLE LIMITED - 1991-06-13Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)966,621 GBP2021-03-31Person with significant control 2022-01-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 10Innovation House, Heming Road, Redditch, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)167,002 GBP2016-03-31Person with significant control 2018-06-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1,794,946 GBP2024-10-25Person with significant control 2024-10-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 12WYCKHAM BLACKWELL LIMITED - 1998-02-19Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control 2018-06-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- C/o Wyckham Blackwell Limited Old Station Road, Hampton-in-arden, Solihull, Warwickshire, EnglandActive Corporate (2 parents)Person with significant control 2021-12-23 ~ 2023-08-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.