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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
Active 3
  • 1
    Wadee, Ismail
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Wadee, Ismail
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Robert
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 92, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Moseley, Neil Christopher
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-05-31
    OF - Director → CIF 0
    Moseley, Neil Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Bird, Ian
    Attorney born in May 1949
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Young, Iain Mackenzie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 4
    Iwan, Mark Michael
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2003-12-02
    OF - Director → CIF 0
    Iwan, Mark Michael
    Business Executive born in August 1957
    Individual
    icon of calendar 2005-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Brunner, Erich
    President born in March 1966
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-08-01
    OF - Director → CIF 0
    Guerin, Michael Declan
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Bird, Ian Bruce
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Matsuyama, Andrew James
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Dingle, Robert Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 10
    Andresen, Hans Magnus
    Executive born in June 1957
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2006-07-24
    OF - Director → CIF 0
    Andresen, Hans Magnus
    Executive
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 11
    icon of addressAlder Castle 10 Noble Street, London
    Corporate
    Officer
    2003-08-05 ~ 2003-08-06
    PE - Director → CIF 0
parent relation
Company in focus

WGH UK HOLDINGS LIMITED

Previous name
INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED - 2006-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
28,000 GBP2024-12-31
26,000 GBP2023-12-31
Net Current Assets/Liabilities
-27,000 GBP2024-12-31
-26,000 GBP2023-12-31
Total Assets Less Current Liabilities
28,000 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Non-current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,000 GBP2024-12-31
0 GBP2023-12-31
3,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
55,000 GBP2023-12-31
Investments in Group Undertakings
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
28,000 GBP2024-12-31
26,000 GBP2023-12-31
Non-current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,503,693 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WGH UK HOLDINGS LIMITED
    Info
    INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED - 2006-10-24
    Registered number 04856144
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • WGH UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address22 Edward Court, Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL SURFACE PREPARATION UK LIMITED - 2006-10-24
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.