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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
    Lewendon, Pauline Valerie
    Individual (1 offspring)
    Officer
    1993-06-20 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 2
    Wheelhouse, John Alastair
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wheelhouse, Monica
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Moretto, Alesandra
    Book Keeper born in May 1976
    Individual (7 offsprings)
    Officer
    2022-07-17 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    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
  • 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
1,428,524 GBP2025-02-28
1,454,534 GBP2024-02-28
Creditors
Amounts falling due within one year
-17,034 GBP2025-02-28
-18,271 GBP2024-02-28
Net Current Assets/Liabilities
1,411,490 GBP2025-02-28
1,436,263 GBP2024-02-28
Net Assets/Liabilities
-609,072 GBP2025-02-28
-606,739 GBP2024-02-28
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-28
Retained earnings (accumulated losses)
-609,075 GBP2025-02-28
-606,742 GBP2024-02-28
Equity
-609,072 GBP2025-02-28
-606,739 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Amounts Owed By Related Parties
1,383,209 GBP2025-02-28
Current
1,383,209 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
45,315 GBP2025-02-28
71,325 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
1,428,524 GBP2025-02-28
1,454,534 GBP2024-02-28
Amounts owed to group undertakings
Current
1 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
17,033 GBP2025-02-28
18,271 GBP2024-02-28
Creditors
Current
17,034 GBP2025-02-28
18,271 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-02-28
3 shares2024-02-28

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 3 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 April 2026 and licensed under the Open Government Licence v3.0.