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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 15
  • 1
    Jenner, Raymond
    Born in August 1944
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2005-09-30
    OF - Director → CIF 0
    Jenner, Raymond
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 2
    Brown, Philip Joseph, Dr
    Born in October 1936
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2016-04-23
    OF - Director → CIF 0
    Dr Philip Joseph Brown
    Born in October 1936
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sampathkumar, Komathy
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2020-08-18 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Good, Victoria Kathleen Louise
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    O'callaghan-brown, Oliver Liam
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Mallaya, Sampath Kumar
    Born in May 1958
    Individual (67 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (67 offsprings)
    Person with significant control
    2024-12-01 ~ 2025-12-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    Marmot, Peter Jack
    Born in February 1946
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Hirschfeld, Anthony Gustav
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Dunnicliffe, Colin John
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
    Dunnicliffe, Colin John
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Povah, Keith Ashley
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Brown, Patricia Mary
    Born in December 1938
    Individual (33 offsprings)
    Officer
    2005-09-30 ~ 2020-08-18
    OF - Director → CIF 0
    Brown, Patricia Mary
    Individual (33 offsprings)
    Officer
    2005-09-30 ~ 2020-08-18
    OF - Secretary → CIF 0
    Mrs Patricia Mary Brown
    Born in December 1938
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    1999-11-15 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 13
    ROWSAN LIMITED
    04553304
    Warren House, Warren Road, Kingston Upon Thames, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-08-18 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WARREN HOUSE HOTELS LIMITED
    - now 05537011
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    1999-11-15 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHCC2 LIMITED

Period: 2008-04-14 ~ now
Company number: 03877206
Registered names
WHCC2 LIMITED - now
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
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2008-04-14
    Registered number 03877206
    Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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