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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 7
  • 1
    Wheelhouse, John Alastair
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Hadjikyriacos, Pauline Melanie
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2020-10-01
    OF - Director → CIF 0
    2021-03-20 ~ 2022-07-17
    OF - Director → CIF 0
    Hadjikyriacos, Pauline Melanie
    Individual (10 offsprings)
    Officer
    2003-03-04 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 3
    Moretto, Alesandra
    Book Keeper born in May 1976
    Individual (7 offsprings)
    Officer
    2022-07-17 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Wheelhouse, David Hugh
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Wheelhouse, David Hugh, Mr.
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-06-30
    OF - Director → CIF 0
    Wheelhouse, David Hugh
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    (before 1994-12-10) ~ 2021-03-20
    OF - Director → CIF 0
    Wheelhouse, David Hugh, Mr.
    Individual (13 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 5
    Wheelhouse, Monica
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Lewendon, Pauline Valerie
    Individual (1 offspring)
    Officer
    1993-06-20 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 7
    WHEELHOUSE WAREHOUSING LIMITED
    01233254
    166, College Road, Harrow, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHEELHOUSE LIMITED

Period: 1986-07-21 ~ now
Company number: 01198754
Registered names
WHEELHOUSE LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Debtors
1,454,534 GBP2024-02-28
1,483,809 GBP2023-02-28
Creditors
Current
-18,271 GBP2024-02-28
-28,520 GBP2023-02-28
Net Current Assets/Liabilities
1,436,263 GBP2024-02-28
1,455,289 GBP2023-02-28
Net Assets/Liabilities
-606,739 GBP2024-02-28
-605,803 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-28
3 GBP2023-02-28
Retained earnings (accumulated losses)
-606,742 GBP2024-02-28
-605,806 GBP2023-02-28
Equity
-606,739 GBP2024-02-28
-605,803 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Amounts Owed By Related Parties
1,383,209 GBP2024-02-28
Current
1,483,209 GBP2023-02-28
Other Debtors
Amounts falling due within one year
71,325 GBP2024-02-28
600 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,454,534 GBP2024-02-28
1,483,809 GBP2023-02-28
Other Creditors
Current
18,271 GBP2024-02-28
28,520 GBP2023-02-28

Related profiles found in government register
  • WHEELHOUSE LIMITED
    Info
    C.W. WHEELHOUSE & SON LIMITED - 1986-07-21
    Registered number 01198754
    166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1975-02-03 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • WHEELHOUSE LIMITED
    S
    Registered number 1198754
    166, College Road, Harrow, England, HA1 1RA
    UK
    CIF 1
  • WHEELHOUSE LIMITED
    S
    Registered number 01198754
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D H WHEELHOUSE LIMITED
    05961936
    166 College Road, Harrow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHEELHOUSE FOUR LLP
    - now OC353504
    FRENSHAM'S LLP
    - 2018-09-06 OC353504
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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