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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
Active 2
  • 1
    Evans, Stephen
    Director born in December 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
    CHUNNEL SITE SERVICES LIMITED - 1987-11-27
    GROWFAST COMPUTERS LIMITED - 1986-11-03
    icon of address1, Bell Yard, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,874,492 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mandeville, John
    Financial Advisor born in June 1944
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-11-05
    OF - Director → CIF 0
    Mandeville, John
    Financial Advisor
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 2
    Knight, Bryan
    Financial Advisor born in November 1958
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Bryan Knight
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-08
    PE - Has significant influence or controlCIF 0
  • 3
    Knight, Aisling Josephine
    Operations Director born in February 1972
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2023-08-11
    OF - Director → CIF 0
    Mrs Aisling Knight
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    Mandeville, Mark Philip John
    Financial Advisor born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2017-03-07
    OF - Director → CIF 0
    Mandeville, Mark Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 6
    Weston, Michael John Bernard
    Financial Advisor born in August 1944
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Southwell, Gavin Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 8
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (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
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
    icon of address1 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 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
    icon of address1, 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
    icon of address1 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.