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
    Morris, Gary Alan, Mr.
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Mr Gary Alan Morris
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morris, Ann Herta
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Morris, Ann Herta, M/s
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Director → CIF 0
  • 2
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHAGG NOMINEES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
641,152 GBP2024-03-31
641,152 GBP2023-03-31
Fixed Assets
641,152 GBP2024-03-31
641,152 GBP2023-03-31
Cash at bank and in hand
33,732 GBP2024-03-31
32,142 GBP2023-03-31
Current Assets
33,732 GBP2024-03-31
32,142 GBP2023-03-31
Creditors
Amounts falling due within one year
-675,530 GBP2024-03-31
-673,940 GBP2023-03-31
Net Current Assets/Liabilities
-641,798 GBP2024-03-31
-641,798 GBP2023-03-31
Total Assets Less Current Liabilities
-646 GBP2024-03-31
-646 GBP2023-03-31
Net Assets/Liabilities
-646 GBP2024-03-31
-646 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-648 GBP2024-03-31
-648 GBP2023-03-31
-647 GBP2022-03-31
Equity
-646 GBP2024-03-31
-646 GBP2023-03-31
-645 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
641,152 GBP2024-03-31

  • WHAGG NOMINEES LIMITED
    Info
    Registered number 04201941
    Hartdene House, Bridge Road, Bagshot GU19 5AT
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.