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 12
  • 1
    Bussingham, Clive John
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Eveleigh, Jane Mary
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 3
    Gillett, Claire Rosemary
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Gillett, Claire
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Rosemary Gillett
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hope, Len
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Jefferies, Michael Dan
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 6
    Warrilow, Peter Francis
    Born in September 1942
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Woodhouse, Peter Edward
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-11-20
    OF - Director → CIF 0
    Woodhouse, Peter Edward
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 8
    Goldsack, Mark Brannan
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2011-03-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 9
    Gillett, Andrew Weyman
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Weyman Gillett
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Parry, Adrian John
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2012-01-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-07-26 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-07-26 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WW CONCEPTS LIMITED

Period: 2002-07-26 ~ 2025-12-30
Company number: 04496271
Registered name
WW CONCEPTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
952 GBP2025-08-31
2,362 GBP2024-12-31
Creditors
Current
-6,827 GBP2025-08-31
-712 GBP2024-12-31
Net Current Assets/Liabilities
-5,875 GBP2025-08-31
1,650 GBP2024-12-31
Total Assets Less Current Liabilities
-5,875 GBP2025-08-31
1,650 GBP2024-12-31
Creditors
Non-current
-7,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
-175 GBP2025-08-31
-707 GBP2024-12-31
Net Assets/Liabilities
-6,050 GBP2025-08-31
-6,057 GBP2024-12-31
Equity
-6,050 GBP2025-08-31
-6,057 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-08-31
22024-01-01 ~ 2024-12-31

  • WW CONCEPTS LIMITED
    Info
    Registered number 04496271
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge CB5 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2025-12-30 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.