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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
    Smith, Paula
    Chartered Accountant born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Shaun Edward
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Way, Christopher James
    Financial Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-12-01
    OF - Director → CIF 0
    Way, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Pritchett, Gregory Philip
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Prockter, Adrian David
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Booth, Martin Christopher
    Sales Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Glanville, Peter Neil
    Managing Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2023-01-15
    OF - Director → CIF 0
    Mr Peter Neil Glanville
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-01
    PE - Right to appoint or remove directors → CIF 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
  • 6
    Ryall, Michael
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Jackman, Patrick Ian
    Senior Mgr In Higher Educ born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-08-12
    OF - Director → CIF 0
  • 8
    Kent, Jamie Christian
    Company Director born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Cairns Palmer, Frederick Kenyon
    Chief Executive Officer born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2023-01-15
    OF - Director → CIF 0
    Cairns Palmer, Frederick Kenyon
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2021-04-14
    OF - Secretary → CIF 0
    Mr Frederick Kenyon Cairns Palmer
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-01
    PE - Right to appoint or remove directors → CIF 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
  • 10
    Cross, Mark
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Davis, Howard
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THE WCD GROUP HOLDINGS LIMITED

Previous name
WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
442 GBP2023-12-31
442 GBP2022-12-31
Fixed Assets
442 GBP2023-12-31
442 GBP2022-12-31
Debtors
Current
327,704 GBP2023-12-31
475,841 GBP2022-12-31
Cash at bank and in hand
467 GBP2023-12-31
500 GBP2022-12-31
Current Assets
328,171 GBP2023-12-31
476,341 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-146,076 GBP2022-12-31
Net Current Assets/Liabilities
328,171 GBP2023-12-31
330,265 GBP2022-12-31
Total Assets Less Current Liabilities
328,613 GBP2023-12-31
330,707 GBP2022-12-31
Net Assets/Liabilities
328,613 GBP2023-12-31
330,707 GBP2022-12-31
Equity
Called up share capital
8,459 GBP2023-12-31
8,459 GBP2022-12-31
Share premium
56,333 GBP2023-12-31
56,333 GBP2022-12-31
Retained earnings (accumulated losses)
263,821 GBP2023-12-31
265,915 GBP2022-12-31
Equity
328,613 GBP2023-12-31
330,707 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
327,623 GBP2023-12-31
475,760 GBP2022-12-31
Other Debtors
Current
81 GBP2023-12-31
81 GBP2022-12-31
Cash and Cash Equivalents
467 GBP2023-12-31
500 GBP2022-12-31
Amounts owed to group undertakings
Current
146,076 GBP2022-12-31
Creditors
Current
146,076 GBP2022-12-31
Related profiles found in government register
  • THE WCD GROUP HOLDINGS LIMITED
    Info
    WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29
    Registered number 05961387
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2006-10-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • THE WCD GROUP HOLDINGS LIMITED
    S
    Registered number 05961387
    icon of addressAngel House, Shaw Road, Wolverhampton, England, WV10 9LE
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAngel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAngel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAngel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAngel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAngel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WATERCOOLERS DIRECT.COM LIMITED - 2021-03-31
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    891,566 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressAngel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressClearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,421 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-11-14
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.