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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 1
  • James, Kenneth Rea
    Born in September 1955
    Individual (1 offspring)
    Officer
    1975-11-06 ~ now
    OF - Director → CIF 0
    James, Kenneth Rea
    Individual (1 offspring)
    Officer
    2009-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Rea James
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    James, Joan
    Secretary born in December 1929
    Individual
    Officer
    1975-11-06 ~ 2012-06-30
    OF - Director → CIF 0
    James, Joan
    Individual
    Officer
    1975-11-06 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 2
    James, Barry Kenneth
    Insurance Broker born in June 1928
    Individual
    Officer
    1975-11-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    James, Stephen L
    Insurance Broker born in April 1958
    Individual
    Officer
    1975-11-06 ~ 2000-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WYNDANA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22021-12-01 ~ 2023-05-31
Property, Plant & Equipment
1,405,000 GBP2024-05-31
1,405,000 GBP2023-05-31
Debtors
Current
7,457 GBP2024-05-31
Cash at bank and in hand
319,706 GBP2024-05-31
Current Assets
327,163 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-47,968 GBP2024-05-31
Net Current Assets/Liabilities
279,195 GBP2024-05-31
Total Assets Less Current Liabilities
1,684,195 GBP2024-05-31
Net Assets/Liabilities
1,552,395 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,405,000 GBP2024-05-31
1,405,000 GBP2023-05-31
Tools/Equipment for furniture and fittings
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,407,500 GBP2024-05-31
1,407,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
1,405,000 GBP2024-05-31
1,405,000 GBP2023-05-31
Trade Debtors/Trade Receivables
4,001 GBP2024-05-31
6,163 GBP2023-05-31
Prepayments
3,456 GBP2024-05-31
5,471 GBP2023-05-31
Other Debtors
402,034 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
7,457 GBP2024-05-31
Amounts falling due within one year, Current
413,668 GBP2023-05-31
Amounts Owed to Related Parties
13,487 GBP2024-05-31
Other Creditors
10,317 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-05-31
25,000 shares2023-05-31

  • WYNDANA LIMITED
    Info
    Registered number NI010992
    3 Cleaver Park, Belfast, Antrim BT9 5HX
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.