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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 6
  • 1
    Kirby, David John
    Chartered Accountant born in July 1964
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Calcutt, Martin Leonard
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Alcock, Peter Arthur
    Chartered Accountant born in April 1959
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Mr Peter Arthur Alcock
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Henry, Hilene Susan
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Henry, Hilene Susan
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    1998-11-02 ~ 2004-05-28
    OF - Director → CIF 0
    Henry, Hilene Susan
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Hilene Susan Henry
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WH(NORTH WEST) LIMITED

Period: 2021-08-09 ~ 2025-01-11
Company number: 03660290
Registered names
WH(NORTH WEST) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
423,074 GBP2019-07-31
446,662 GBP2018-07-31
Cash at bank and in hand
479 GBP2019-07-31
103 GBP2018-07-31
Current Assets
423,553 GBP2019-07-31
446,765 GBP2018-07-31
Creditors
Current
27,909 GBP2019-07-31
59,546 GBP2018-07-31
Net Current Assets/Liabilities
395,644 GBP2019-07-31
387,219 GBP2018-07-31
Total Assets Less Current Liabilities
395,644 GBP2019-07-31
387,219 GBP2018-07-31
Equity
Called up share capital
300 GBP2019-07-31
300 GBP2018-07-31
Retained earnings (accumulated losses)
395,344 GBP2019-07-31
386,919 GBP2018-07-31
Equity
395,644 GBP2019-07-31
387,219 GBP2018-07-31
Average Number of Employees
22018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Computers
4,250 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,250 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
140,000 GBP2019-07-31
Other Debtors
Current
283,074 GBP2019-07-31
446,662 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
423,074 GBP2019-07-31
446,662 GBP2018-07-31
Corporation Tax Payable
Current
17,909 GBP2019-07-31
49,546 GBP2018-07-31

Related profiles found in government register
  • WH(NORTH WEST) LIMITED
    Info
    WILSON HENRY LIMITED - 2021-08-09
    WILSON HENRY (TEMPORARY) LIMITED - 2021-08-09
    WILSON HENRY LIMITED - 2021-08-09
    Registered number 03660290
    3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 and dissolved on 2025-01-11 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-02
    CIF 0
  • WILSON HENRY LIMITED
    S
    Registered number missing
    145 Edge Lane, Liverpool, L7 2PG
    CIF 1
  • WILSON HENRY LIMITED
    S
    Registered number missing
    Threfall Building, Trueman Street, Liverpool, Merseyside, L3 2BA
    CIF 2
  • WILSON HENRY LIMITED
    S
    Registered number 03660290
    5th Floor, Walker House, Exchange Flags, Liverpool, England, L2 3YL
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MICHAEL NIELD HOMES LIMITED
    - now 02646414
    MICHAEL NIELD DEVELOPMENTS LIMITED - 1996-08-12
    NIELD DEVELOPMENTS LIMITED - 1992-07-20
    2 City Road, Chester
    Dissolved Corporate (6 parents)
    Officer
    2001-07-03 ~ 2004-03-12
    CIF 1 - Secretary → ME
  • 2
    MICHAEL NIELD LIMITED
    - now 03660443
    HIGHFLIGHT LIMITED
    - 2001-07-20 03660443
    2 City Road, Chester
    Dissolved Corporate (6 parents)
    Officer
    2001-07-03 ~ 2004-03-12
    CIF 2 - Secretary → ME
  • 3
    WH (MERSEYSIDE) LLP
    - now OC331594
    WILSON HENRY LLP
    - 2021-08-24 OC331594 03660290... (more)
    7 Richard Road, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2008-01-01 ~ 2022-01-20
    CIF 3 - LLP Member → ME

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