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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
    Hadjikyriacos, Pauline Melanie
    Individual (10 offsprings)
    Officer
    2009-08-21 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Wheelhouse, David Hugh
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 3
    WHEELHOUSE LIMITED
    - now 01198754
    C.W. WHEELHOUSE & SON LIMITED - 1986-07-21
    166, College Road, Harrow, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2006-10-10 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    PENNINGTON'S ELECTRICAL LIMITED 05962795 16357475... (more)
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2006-10-10
    OF - Director → CIF 0
parent relation
Company in focus

D H WHEELHOUSE LIMITED

Period: 2006-10-10 ~ 2021-10-19
Company number: 05961936
Registered name
D H WHEELHOUSE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

  • D H WHEELHOUSE LIMITED
    Info
    Registered number 05961936
    166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 and dissolved on 2021-10-19 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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