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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 2
  • 1
    Wilson, Neil Antony
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Neil Antony Wilson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    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%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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Sarah Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Wilson, Sarah Jane
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Wilson
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 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 voting rights - 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%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lineham, Peter
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-11-01
    OF - Director → CIF 0
    Lineham, Peter
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Brown, Camilla
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Small, Joanne
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WHAT WHERE WHEN (CARDIFF) LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Fixed Assets
52,321 GBP2023-09-30
61,554 GBP2022-09-30
Current Assets
302,126 GBP2023-09-30
259,569 GBP2022-09-30
Total assets
354,447 GBP2023-09-30
321,123 GBP2022-09-30
Equity
26,246 GBP2023-09-30
601 GBP2022-09-30
Creditors
Amounts falling due within one year
49,005 GBP2023-09-30
23,360 GBP2022-09-30
Amounts falling due after one year
279,196 GBP2023-09-30
297,162 GBP2022-09-30
Total liabilities
354,447 GBP2023-09-30
321,123 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WHAT WHERE WHEN (CARDIFF) LIMITED
    Info
    Registered number 05868379
    icon of address2 Cwrt Griffin, Rudry, Caerphilly CF83 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WHAT WHERE WHEN (CARDIFF) LIMITED
    S
    Registered number 05868379
    icon of addressHillside, The Tumble, St. Nicholas, Cardiff, Wales, CF5 6SA
    WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,520,826 GBP2021-09-30
    Officer
    icon of calendar 2017-09-22 ~ 2020-08-24
    CIF 1 - LLP Member → ME

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