Company
Wick House Investments Limited
Wick House Investments Limited is an active UK company (number 03867740), incorporated 1999, with 1 current director, Armando Roberto Zamparelli. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Wick House Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Michael Zamparelli 2024-2026 View profile
- Roger Ronald Matthews 2015-2024 View profile
- Michelle Zamparelli 2015-2015 View profile
- Guido Michele Zamparelli 2015-2015 View profile
- Stephen Patrick Mcanaspie 1999-2001 View profile
- Christopher John Alexander Avery 1999-1999 View profile
- Philip John Alexander Avery 1999-1999 View profile
- Roger Taylor 1999-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1999
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Armando Roberto Zamparelli
25-50% shares, 25-50% voting · notified 2024-11-30 - Guido Michele Zamparelli
25-50% shares, 25-50% voting · notified 2024-11-30 - Roger Ronald Matthews ceased 2024-11-30
75-100% shares · notified 2016-04-06
Group
- Wick House Investments Limited
is controlled by Armando Roberto Zamparelli
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-30 · source: Companies House PSC register
Ultimately controlled by Armando Roberto Zamparelli.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,213,521
- Total assets
- £1,418,013
- Cash
- £372
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £48,988
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-26. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Armando Roberto Zamparelli Director · appointed 2026
Left in the last 12 months
- Michael Zamparelli Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03867740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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