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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 9
  • 1
    Beverly Arron
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Hatton, Stuart Mark
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Newman Hatton, Jayne
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Jayne Newman-hatton
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-03-01
    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
  • 4
    Elliott, Ian Walter
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Elliott, Ian Walter
    Director
    Individual (24 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
    Ian Elliott
    Born in September 1954
    Individual (24 offsprings)
    Person with significant control
    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
  • 5
    Newman, David William
    Born in January 1940
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr David William Newman
    Born in January 1940
    Individual (10 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-02-25
    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
  • 6
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2007-06-06 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2007-06-06 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 8
    NEWMAN HERITAGE LIMITED
    13222383
    Umberslade Hall, Hockley Heath, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    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
  • 9
    MILLS & REEVE TRUST CORPORATION LIMITED
    05583888
    78-84, Colmore Row, Birmingham, England
    Active Corporate (50 parents, 77 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-03-01
    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
parent relation
Company in focus

WAPPING WHARF HOLDINGS LIMITED

Period: 2007-06-06 ~ now
Company number: 06270502
Registered name
WAPPING WHARF HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WAPPING WHARF HOLDINGS LIMITED
    Info
    Registered number 06270502
    Umberslade Hall, Hockley Heath, Solihull, West Midlands B94 5DF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WAPPING WHARF HOLDINGS LIMITED
    S
    Registered number 6270502
    Umberslade 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 1
  • 1
    WAPPING WHARF (UMBERSLADE) LIMITED
    - now 04632625 06324598... (more)
    CHARLECOMBE DEVELOPMENTS LIMITED - 2003-08-07
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.