logo
explain how to read the page

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
    Kumar, Komathy Sampath
    Born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mallaya, Sampath Kumar
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Good, Victoria Kathleen Louise
    Author born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Brown, Philip Joseph, Dr
    Investor born in October 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2016-04-23
    OF - Director → CIF 0
    Dr Philip Joseph Brown
    Born in October 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hirschfeld, Anthony Gustav
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    O'callaghan-brown, Oliver Liam
    Osteopath born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Povah, Keith Ashley
    Hotelier born in August 1956
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Jenner, Raymond
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2005-09-30
    OF - Director → CIF 0
    Jenner, Raymond
    Company Director
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 7
    Marmot, Peter Jack
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Dunnicliffe, Colin John
    Company Secretary born in May 1943
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
    Dunnicliffe, Colin John
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Brown, Patricia Mary
    Born in December 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2020-08-18
    OF - Director → CIF 0
    Brown, Patricia Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2020-08-18
    OF - Secretary → CIF 0
    Mrs Patricia Mary Brown
    Born in December 1938
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressWarren House, Warren Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Person with significant control
    2020-08-18 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-11-15 ~ 1999-12-16
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-11-15 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHCC2 LIMITED

Previous names
LE ROI PROPERTIES LIMITED - 2000-03-28
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
995 GBP2024-03-31
995 GBP2023-03-31
Net Assets/Liabilities
995 GBP2024-03-31
995 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
995 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
995 GBP2024-03-31
995 GBP2023-03-31

  • WHCC2 LIMITED
    Info
    LE ROI PROPERTIES LIMITED - 2000-03-28
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2000-03-28
    Registered number 03877206
    icon of addressWarren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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