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
Active 2
  • 1
    Evans, Stephen
    Director born in December 1950
    Individual (14 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,358,775 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Knight, Aisling Josephine
    Operations Director born in February 1972
    Individual
    Officer
    2019-06-27 ~ 2023-08-11
    OF - director → CIF 0
    Mrs Aisling Knight
    Born in February 1972
    Individual
    Person with significant control
    2019-06-27 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - nominee-secretary → CIF 0
  • 3
    Southwell, Gavin Mark
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2009-01-09
    OF - secretary → CIF 0
  • 4
    Mandeville, John
    Financial Advisor born in June 1944
    Individual
    Officer
    1999-02-25 ~ 1999-11-05
    OF - director → CIF 0
    Mandeville, John
    Financial Advisor
    Individual
    Officer
    1999-02-25 ~ 1999-11-05
    OF - secretary → CIF 0
  • 5
    Weston, Michael John Bernard
    Financial Advisor born in August 1944
    Individual
    Officer
    1999-02-25 ~ 2012-10-12
    OF - director → CIF 0
  • 6
    Mandeville, Mark Philip John
    Financial Advisor born in April 1974
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2017-03-07
    OF - director → CIF 0
    Mandeville, Mark Philip John
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2017-03-07
    OF - secretary → CIF 0
  • 7
    Knight, Bryan
    Financial Advisor born in November 1958
    Individual
    Officer
    2012-10-12 ~ 2023-08-11
    OF - director → CIF 0
    Mr Bryan Knight
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Has significant influence or control → CIF 0
  • 8
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

WMM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
55,026 GBP2024-03-31
55,026 GBP2022-12-31
Debtors
31,856 GBP2022-12-31
Creditors
Current
3,164 GBP2024-03-31
33,610 GBP2022-12-31
Net Current Assets/Liabilities
-3,164 GBP2024-03-31
-1,754 GBP2022-12-31
Total Assets Less Current Liabilities
51,862 GBP2024-03-31
53,272 GBP2022-12-31
Equity
Called up share capital
55,026 GBP2024-03-31
55,026 GBP2022-12-31
Retained earnings (accumulated losses)
-3,164 GBP2024-03-31
-1,754 GBP2022-12-31
Equity
51,862 GBP2024-03-31
53,272 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
55,026 GBP2022-12-31
Investments in Group Undertakings
55,026 GBP2024-03-31
55,026 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31,856 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,524 GBP2022-12-31
Amounts owed to group undertakings
Current
6,676 GBP2024-03-31
35,598 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-3,512 GBP2024-03-31
-3,512 GBP2022-12-31
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 (26 years 4 months). The company status is Active.
    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
Active 1
  • LOTBAND LIMITED - 1990-02-01
    1 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    372,913 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.