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 9
  • 1
    Gadilhe, Iris
    Individual (9 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Topper, Alan
    Individual (142 offsprings)
    Officer
    2002-01-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 4
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (151 offsprings)
    Officer
    2002-01-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, David
    Solicitor born in May 1937
    Individual (63 offsprings)
    Officer
    2002-01-29 ~ 2008-08-26
    OF - Director → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-01-10 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-01-10 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 9
    BARBRIDGE LIMITED
    03170425
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W H SECURITIES LIMITED

Period: 2021-02-12 ~ now
Company number: 04350708 04212275
Registered names
W H SECURITIES LIMITED - now 04212275
NOBLEPOINT LIMITED - 2021-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
525,043 GBP2024-12-31
700,038 GBP2023-12-31
Debtors
Current
1,465,150 GBP2024-12-31
1,469,350 GBP2023-12-31
Net Assets/Liabilities
-951,853 GBP2024-12-31
-771,458 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-951,854 GBP2024-12-31
-771,459 GBP2023-12-31
Equity
-951,853 GBP2024-12-31
-771,458 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,750,002 GBP2024-12-31
1,750,002 GBP2023-12-31
Investments in Subsidiaries
525,002 GBP2024-12-31
700,002 GBP2023-12-31
Amounts invested in assets
41 GBP2024-12-31
36 GBP2023-12-31
Other Creditors
Current
82,983 GBP2024-12-31
81,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • W H SECURITIES LIMITED
    Info
    NOBLEPOINT LIMITED - 2021-02-12
    Registered number 04350708
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • W H SECURITIES LIMITED
    S
    Registered number missing
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited Company
    CIF 1
  • W H SECURITIES LIMITED
    S
    Registered number 04350708
    2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
    Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GODEL LIMITED
    - now 05009815 06648023
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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