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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 10
  • 1
    Southwell, Gavin Mark
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 2
    Knight, Aisling Josephine
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2023-08-11
    OF - Director → CIF 0
    Mrs Aisling Knight
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2019-06-27 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knight, Bryan
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Bryan Knight
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    Mandeville, John
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 1999-11-05
    OF - Director → CIF 0
    Mandeville, John
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 6
    Weston, Michael John Bernard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Evans, Stephen
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Mandeville, Mark Philip John
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-10-12 ~ 2017-03-07
    OF - Director → CIF 0
    Mandeville, Mark Philip John
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 9
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 10
    WESTMINCO LIMITED
    - now 02054378
    CHUNNEL SITE SERVICES LIMITED - 1987-11-27
    MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
    GROWFAST COMPUTERS LIMITED - 1986-11-03
    1, Bell Yard, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-12-08 ~ 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
parent relation
Company in focus

WMM HOLDINGS LIMITED

Period: 1999-02-25 ~ 2025-09-09
Company number: 03720036
Registered name
WMM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
55,026 GBP2025-03-31
55,026 GBP2024-03-31
Fixed Assets
55,026 GBP2025-03-31
55,026 GBP2024-03-31
Debtors
3,512 GBP2024-03-31
Current Assets
3,512 GBP2024-03-31
Net Current Assets/Liabilities
-3,164 GBP2024-03-31
Total Assets Less Current Liabilities
55,026 GBP2025-03-31
51,862 GBP2024-03-31
Net Assets/Liabilities
55,026 GBP2025-03-31
51,862 GBP2024-03-31
Equity
Called up share capital
55,026 GBP2025-03-31
55,026 GBP2024-03-31
Retained earnings (accumulated losses)
-3,164 GBP2024-03-31
Equity
55,026 GBP2025-03-31
51,862 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
55,026 GBP2025-03-31
Non-current
55,026 GBP2025-03-31
55,026 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,676 GBP2024-03-31

Related profiles found in government register
  • WMM HOLDINGS LIMITED
    Info
    Registered number 03720036
    1 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2025-09-09 (26 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WMM HOLDINGS LIMITED
    S
    Registered number 03720036
    1, Bell Yard, London, United Kingdom, WC2A 2JR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTON MURRAY & MOORE LIMITED
    - now 02317026
    LOTBAND LIMITED - 1990-02-01
    1 Bell Yard, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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