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 1
  • Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (20 offsprings)
    Officer
    2016-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (20 offsprings)
    Person with significant control
    2016-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Holter, Michael Rolf
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-05-16 ~ 2021-05-19
    PE - Director → CIF 0
  • 3
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-05-16 ~ 2016-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WCPHD SERVICE AGENTS LIMITED

Previous names
HD SERVICE AGENTS LIMITED - 2005-06-17
BHD SERVICE AGENTS LIMITED - 2003-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

  • WCPHD SERVICE AGENTS LIMITED
    Info
    HD SERVICE AGENTS LIMITED - 2005-06-17
    BHD SERVICE AGENTS LIMITED - 2003-04-30
    Registered number 04217708
    Wilmerhale, 49 Park Lane, London W1K 1PS
    Private Limited Company incorporated on 2001-05-16 and dissolved on 2021-10-05 (20 years 4 months). The company status is Dissolved.
    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.