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 4
  • 1
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (33 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
  • 3
    Ward, Cheryl
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - secretary → CIF 0
  • 4
    3rd Floor, South, 200, Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ 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
Ceased 17
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2010-12-17 ~ 2011-03-10
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph, Mr.
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2015-04-01
    OF - director → CIF 0
  • 3
    Waddington, Adam George
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2020-02-04
    OF - director → CIF 0
  • 4
    Oxby, Catherine Mary
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2016-10-12
    OF - director → CIF 0
  • 5
    Turnbull-fox, Moira
    Company Director born in June 1971
    Individual
    Officer
    2015-04-01 ~ 2016-03-04
    OF - director → CIF 0
  • 6
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2011-03-10 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-02-04
    OF - director → CIF 0
  • 8
    Mackintosh, William James
    Director born in October 1959
    Individual
    Officer
    2009-10-22 ~ 2013-01-31
    OF - director → CIF 0
  • 9
    Murphy, Helen Mary
    Investment Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2016-10-12 ~ 2018-10-01
    OF - director → CIF 0
  • 10
    Clarke, Emma Margaret
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2024-02-14
    OF - secretary → CIF 0
  • 11
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2009-10-22 ~ 2013-04-18
    OF - director → CIF 0
  • 12
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2020-02-04 ~ 2024-02-12
    OF - director → CIF 0
  • 13
    1st Floor, 94-96 Wigmore Street, London
    Corporate (3 offsprings)
    Officer
    2016-02-11 ~ 2017-06-06
    PE - secretary → CIF 0
  • 14
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England
    Corporate (4 parents, 117 offsprings)
    Officer
    2012-04-02 ~ 2014-03-17
    PE - secretary → CIF 0
  • 15
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2014-03-17 ~ 2015-04-01
    PE - secretary → CIF 0
  • 16
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-06-06 ~ 2020-11-30
    PE - secretary → CIF 0
  • 17
    1st Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
parent relation
Company in focus

WLHC HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WLHC HOLDCO LIMITED
    Info
    Registered number 07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham NG8 6PY
    Private Limited Company incorporated on 2009-10-22 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • WLHC HOLDCO LIMITED
    S
    Registered number 07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.