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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 15
  • 1
    Henson, Nicola Jayne
    Property Management Assistant born in July 1973
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Shivananjappa, Sudhir
    Project Manager born in April 1966
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2010-05-03
    OF - Director → CIF 0
  • 3
    Day, Stephen
    Computer Engineer born in December 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-05-24
    OF - Director → CIF 0
  • 4
    Smith, Nigel Peter William
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 5
    Solaymantash, Mehrdad
    Systems Manager born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Manning, Peter Edward
    College Lecturer born in April 1947
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Thorne, Tina Elizabeth
    Director born in November 1967
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1995-05-10
    OF - Director → CIF 0
  • 8
    Baker, Richard
    Contract Controller born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-11-10
    OF - Director → CIF 0
  • 9
    Parrish, Julie
    Nanny born in March 1969
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2003-02-10
    OF - Director → CIF 0
  • 10
    Harding, Richard
    Police Officer born in January 1968
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 11
    Sotto-mayor, Carlos
    Born in July 1965
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ now
    OF - Director → CIF 0
  • 12
    Sotto-mayor, Susana Da Costa
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2026-01-05
    OF - Secretary → CIF 0
  • 13
    Fookes, Amanda Elizabeth
    Administrator born in February 1966
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    North, Graeme Cameron
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2009-12-24 ~ now
    OF - Director → CIF 0
    Mr Graeme Cameron North
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Mallory, Nicholas Crixus
    Entrepreneur born in February 1974
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2022-12-17
    OF - Director → CIF 0
parent relation
Company in focus

WENHOLM LIMITED

Period: 1974-09-02 ~ now
Company number: 01182699
Registered name
WENHOLM LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
104,100 GBP2025-03-31
92,698 GBP2024-03-31
Creditors
Amounts falling due within one year
-16,000 GBP2025-03-31
Net Current Assets/Liabilities
88,100 GBP2025-03-31
92,698 GBP2024-03-31
Total Assets Less Current Liabilities
88,100 GBP2025-03-31
92,698 GBP2024-03-31
Net Assets/Liabilities
87,008 GBP2025-03-31
74,452 GBP2024-03-31
Equity
87,008 GBP2025-03-31
74,452 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • WENHOLM LIMITED
    Info
    Registered number 01182699
    12 Pancake Lane Leverstock Green, Hemel Hempstead, Hertforshire HP2 4NB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-09-02 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.