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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 5
  • 1
    Brown, Camilla
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Lineham, Peter
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2007-07-31 ~ 2009-11-01
    OF - Director → CIF 0
    Lineham, Peter
    Individual (18 offsprings)
    Officer
    2007-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Neil Antony
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Neil Antony Wilson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Small, Joanne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Sarah Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Wilson, Sarah Jane
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Wilson
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

WHAT WHERE WHEN (CARDIFF) LIMITED

Period: 2006-07-06 ~ now
Company number: 05868379
Registered name
WHAT WHERE WHEN (CARDIFF) LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Fixed Assets
38,471 GBP2025-03-31
52,321 GBP2023-09-30
Current Assets
248,702 GBP2025-03-31
295,397 GBP2023-09-30
Total assets
287,173 GBP2025-03-31
347,718 GBP2023-09-30
Equity
60,227 GBP2025-03-31
26,247 GBP2023-09-30
Creditors
Amounts falling due within one year
54,204 GBP2025-03-31
42,275 GBP2023-09-30
Amounts falling due after one year
172,742 GBP2025-03-31
279,196 GBP2023-09-30
Total liabilities
287,173 GBP2025-03-31
347,718 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2025-03-31
102022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WHAT WHERE WHEN (CARDIFF) LIMITED
    Info
    Registered number 05868379
    2 Cwrt Griffin, Rudry, Caerphilly CF83 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • WHAT WHERE WHEN (CARDIFF) LIMITED
    S
    Registered number 05868379
    Hillside, The Tumble, St. Nicholas, Cardiff, Wales, CF5 6SA
    WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALBOT TERRACE LIMITED LIABILITY PARTNERSHIP
    OC417041
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2017-09-22 ~ 2020-08-24
    CIF 1 - LLP Member → ME

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