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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 28
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Tatobe, Katsuaki
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Born in March 1957
    Individual (117 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (117 offsprings)
    Officer
    2001-03-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Warr, Virginia
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2022-03-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    Kato, Atsuhiro
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-15
    OF - Director → CIF 0
  • 8
    Doyle, Eugene Francis
    Born in August 1957
    Individual (56 offsprings)
    Officer
    2001-01-05 ~ 2007-08-13
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Robson, Tom
    Born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2009-10-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Nettleton, John Dering
    Born in February 1944
    Individual (59 offsprings)
    Officer
    (before 1992-07-13) ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Wilson, Michael Anthony
    Individual (41 offsprings)
    Officer
    (before 1992-07-13) ~ 2001-03-22
    OF - Secretary → CIF 0
  • 15
    Yoshida, Tatsuo
    Born in June 1931
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1998-12-22
    OF - Director → CIF 0
  • 16
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Hayman, Josephine
    Born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Nakagawa, Akiyoshi
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 20
    Clutton, Rodney
    Born in September 1946
    Individual (25 offsprings)
    Officer
    (before 1992-07-13) ~ 2001-01-05
    OF - Director → CIF 0
  • 21
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 23
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 25
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    (before 1992-07-13) ~ 2001-01-05
    OF - Director → CIF 0
  • 26
    Miyawaki, Iwao
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-09-24
    OF - Director → CIF 0
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WK HOLDINGS LIMITED

Period: 1990-09-12 ~ 2023-03-14
Company number: 02487591
Registered names
WK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WK HOLDINGS LIMITED
    Info
    FESTIVALHOLD LIMITED - 1990-09-12
    Registered number 02487591
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 and dissolved on 2023-03-14 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.