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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 7
  • 1
    Leah, Darren
    Company Director born in August 1978
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2011-11-21
    OF - Director → CIF 0
    Leah, Darren
    Company Director
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 2
    Clinton, William David
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr William David Clinton
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hall, Paul Nigel
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    WDC 1 HOLDINGS LIMITED
    14150615
    Unit 1, Castle Court 2, Castlegate Way, Dudley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2006-08-07 ~ 2007-02-01
    OF - Nominee Director → CIF 0
  • 6
    BEALAW (MAN) 24 LIMITED
    05955366 05897766... (more)
    8, St Johns Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2006-08-07 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WDC 1 LIMITED

Period: 2007-08-14 ~ now
Company number: 05898511
Registered names
WDC 1 LIMITED - now
BEALAW (MAN) 21 LIMITED - 2007-08-14 05952228... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-28
Creditors
Current
-122,244 GBP2025-02-28
-122,244 GBP2024-02-28
Net Current Assets/Liabilities
-122,244 GBP2025-02-28
-122,244 GBP2024-02-28
Total Assets Less Current Liabilities
-122,243 GBP2025-02-28
-122,243 GBP2024-02-28
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-28
Retained earnings (accumulated losses)
-122,293 GBP2025-02-28
-122,293 GBP2024-02-28
Equity
-122,243 GBP2025-02-28
-122,243 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
1 GBP2025-02-28
1 GBP2024-02-28
Other Creditors
Current
122,244 GBP2025-02-28
122,244 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,875 shares2025-02-28
2,875 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,125 shares2025-02-28
2,125 shares2024-02-28
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-28

Related profiles found in government register
  • WDC 1 LIMITED
    Info
    BEALAW (MAN) 21 LIMITED - 2007-08-14
    Registered number 05898511
    Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WDC 1 LIMITED
    S
    Registered number 05898511
    Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPIRE MONEY LIMITED
    - now 06457376
    WAGES NOW LIMITED - 2009-11-11
    BEALAW (MAN) 50 LIMITED - 2008-01-16
    Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.