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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
    Mr Nicholas Ian Mccormick
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Miller, Gareth
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Wyld, Anthony Richard Whycliffe
    Forestry Consultant born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-04-22
    OF - Director → CIF 0
parent relation
Company in focus

W.H.M. DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • W.H.M. DEVELOPMENTS LIMITED
    Info
    Registered number 05994758
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 and dissolved on 2018-01-09 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • W.H.M. DEVELOPMENTS LIMITED
    S
    Registered number 05594758
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • W.H.M. DEVELOPMENTS LIMITED
    S
    Registered number 5994758
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2
  • W.H.M.DEVELOPMENTS LIMITED
    S
    Registered number 05994758
    icon of address7-9, Swallow Street, London, W1B 4DE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2017-04-20
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2017-04-20
    CIF 2 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2022-11-18
    CIF 3 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2017-04-20
    CIF 5 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2022-12-05
    CIF 4 - 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.