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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Prockter, Adrian David
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2017-03-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Leek, Marcus
    Born in May 1975
    Individual (47 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Martin Christopher
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Glanville, Peter Neil
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ 2023-01-15
    OF - Director → CIF 0
    Mr Peter Neil Glanville
    Born in June 1971
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ryall, Michael
    Born in March 1986
    Individual (38 offsprings)
    Officer
    2021-12-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Davis, Howard
    Born in December 1967
    Individual (54 offsprings)
    Officer
    2006-10-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Kent, Jamie Christian
    Born in September 1984
    Individual (72 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Jackman, Patrick Ian
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2006-10-31 ~ 2012-08-12
    OF - Director → CIF 0
  • 9
    Pritchett, Gregory Philip
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2021-12-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Cairns Palmer, Frederick Kenyon
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ 2023-01-15
    OF - Director → CIF 0
    Cairns Palmer, Frederick Kenyon
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ 2021-04-14
    OF - Secretary → CIF 0
    Mr Frederick Kenyon Cairns Palmer
    Born in December 1966
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Way, Christopher James
    Born in August 1977
    Individual (44 offsprings)
    Officer
    2020-04-01 ~ 2021-12-01
    OF - Director → CIF 0
    Way, Christopher James
    Individual (44 offsprings)
    Officer
    2021-04-14 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 12
    Cross, Mark
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Campbell, Shaun Edward
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Paula
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2025-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 15
    CULLIGAN (UK) LIMITED
    - now 02418453 05229188... (more)
    WATERLOGIC GB LIMITED - 2023-03-31 02418453
    ANGEL SPRINGS LIMITED - 2020-02-27
    CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
    AQUARIUS (MW) LIMITED - 1991-02-05
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE WCD GROUP HOLDINGS LIMITED

Period: 2021-03-29 ~ now
Company number: 05961387
Registered names
THE WCD GROUP HOLDINGS LIMITED - now
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
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • THE WCD GROUP HOLDINGS LIMITED
    S
    Registered number 05961387
    Angel 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 8
  • 1
    AIR AND WATER LIMITED
    13312481
    Angel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JUST ORDER DIRECT LIMITED
    13313058
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    KETTLETAP DIRECT.COM LIMITED
    13312554
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KETTLETAPS LIMITED
    13312794
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    ROUTES DIRECT LIMITED
    09350648
    Clearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 6
    STAY SAFE HEALTH LIMITED
    13312957
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    THE WCD GROUP LIMITED
    - now 05072220
    WATERCOOLERS DIRECT.COM LIMITED
    - 2021-03-31 05072220 13312054
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WATERBOILERS DIRECT.COM LIMITED
    13312054 05072220
    Angel House, Shaw Road, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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

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