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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 5
  • 1
    Newman Hatton, Jayne
    Born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Ian Walter
    Born in September 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
    Elliott, Ian Walter
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Newman, David William
    Born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hatton, Stuart Mark
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUmberslade Hall, Hockley Heath, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,003,289 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Beverly Arron
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jayne Newman-hatton
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ian Elliott
    Born in September 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr David William Newman
    Born in January 1940
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-02-25
    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
  • 5
    icon of address78-84, Colmore Row, Birmingham, England
    Active Corporate (22 parents, 52 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-06-06 ~ 2007-06-21
    PE - Secretary → CIF 0
  • 7
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2007-06-21
    PE - Director → CIF 0
parent relation
Company in focus

WAPPING WHARF HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WAPPING WHARF HOLDINGS LIMITED
    Info
    Registered number 06270502
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands B94 5DF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WAPPING WHARF HOLDINGS LIMITED
    S
    Registered number 6270502
    icon of addressUmberslade Hall, Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLECOMBE DEVELOPMENTS LIMITED - 2003-08-07
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.