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
1
Mcgurran, Chris David
Director born in September 1984Individual (21 offsprings)Officer
2010-08-01 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Ash, James
Director born in September 1984Individual (3 offsprings)Officer 2010-05-17 ~ 2010-06-01OF - Director → CIF 0 - 2
Adams, Laurence Douglas
Director born in December 1965Individual (37 offsprings)Officer 2010-03-22 ~ 2010-03-22OF - Director → CIF 0 - 3
Mcgurran, Brendan
Director born in January 1961Individual (16 offsprings)Officer 2010-05-19 ~ 2011-01-01OF - Director → CIF 0
Company in focus
WH23 LIMITED
Previous name
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
WH23 LIMITED
InfoWIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED - 2012-05-11Registered number 07198489
Wimpole House, 29 Wimpole Street, London W1G 8GPPRIVATE LIMITED COMPANY incorporated on 2010-03-22 and dissolved on 2012-09-04 (2 years 5 months). The company status is Dissolved.CIF 0WIMPOLE HOUSE COMPANY SERVICES
SRegistered number 7198489Wimpole House, 29 Wimpole Street, London, W1G 8GPENGLAND/WALESCIF 1WIMPOLE HOUSE COMPANY SERVICES
SRegistered number 7198489Wimpole House, Wimpole Street, London, England, W1G 8GPENGLAND/WALESCIF 2WIMPOLE HOUSE COMPANY SERVICES (LONDON)
SRegistered number 0719848929, Wimpole Street, London, United Kingdom, W1G 8GPENGLAND & WALESCIF 3
Offspring entities and appointments
Active
6
- 1Wimpole House 29, Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedCIF 35 - Secretary → ME
- 2
DEVCO NUMBER 5 LIMITED
- nowAPH MILLBROOK GARDENS LIMITED - 2011-02-10Wimpole House 29, Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedCIF 36 - Secretary → ME - 3Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-19 ~ dissolvedCIF 18 - Secretary → ME
- 4Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-26 ~ dissolvedCIF 33 - Secretary → ME
- 5WITHERMOOR LIMITED - 2010-06-11Flat 2, 29, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-09 ~ dissolvedCIF 4 - Director → ME
- 6Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-10 ~ dissolvedCIF 17 - Secretary → ME
Ceased
42
- 1ALMAFED PROPERTY INVESTMENTS LIMITED - 2011-05-13Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2010-09-14 ~ 2011-08-01CIF 20 - Secretary → ME
- 2
CAMTELOC LIMITED
- nowINTELOK SERVICES LIMITED - 2011-08-17INTELOK SYSTEMS LIMITED - 2014-08-29Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2012-02-22CIF 34 - Secretary → ME - 3CONCEPT PARKING SERVICES LIMITED - 2011-02-23The Big Peg Vyse Street, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-03-03CIF 19 - Secretary → ME
- 4WELLING ESTATE MANAGEMENT LIMITED - 2012-11-0939 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,926 GBP2024-12-31Officer 2011-07-11 ~ 2014-03-27CIF 44 - Secretary → ME
- 5
ELMSETT LIMITED
- nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2011-08-17WHCS1 LIMITED - 2011-10-27R & S PUBS LIMITED - 2013-03-19HAZELWOOD INNS LIMITED - 2011-07-27Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2011-08-17 ~ 2011-11-24CIF 9 - Director → ME - 6DIRECTPRESS LIMITED - 2011-10-12ERRIS MAINTENANCE SERVICES LIMITED - 2012-05-1039 High Street, Orpington, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)63,135 GBP2024-09-29Officer 2011-02-08 ~ 2011-10-12CIF 7 - Secretary → ME
- 728a Salisbury Road, St. Leonards-on-sea, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,411 GBP2016-02-29Officer 2007-02-05 ~ 2014-12-19CIF 5 - Secretary → ME
- 8Friars Mill, Friars Terrace, Stafford, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ 2012-12-17CIF 28 - Secretary → ME
- 9ST VALE SERVICES LIMITED - 2011-12-15CS CONTRACTING LIMITED - 2011-11-17WHCS10 LIMITED - 2011-12-14Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2011-11-16 ~ 2011-11-24CIF 8 - Director → MEOfficer 2011-05-09 ~ 2011-05-18CIF 31 - Secretary → ME
- 10GLEBE PLACE MANAGEMENT COMPANY LIMITED - 2011-10-31LOWLAUNCH LOGISTICS LIMITED - 2013-02-18Wimpole House, Wimpole Street, London, United KingdomDissolved CorporateOfficer 2010-05-01 ~ 2012-05-09CIF 6 - Secretary → ME
- 11
H.E. REPAIRS LIMITED
- nowINTELOK SUPPLIES LIMITED - 2012-04-1329 Wimpole Street, LondonDissolved CorporateOfficer 2011-05-13 ~ 2012-06-26CIF 27 - Secretary → ME - 12
HODMAN LIMITED
- nowPSS (GROUP) LIMITED - 2011-11-04B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2011-06-02 ~ 2011-10-07CIF 25 - Secretary → ME - 13Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-06-07 ~ 2012-01-17CIF 30 - Director → ME
- 14DENIMAR PROPERTY SERVICES LIMITED - 2011-09-162 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-19 ~ 2011-06-02CIF 47 - Secretary → ME
- 15SWITCH RESOURCES LIMITED - 2010-12-142 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-22 ~ 2012-03-15CIF 46 - Secretary → ME
- 16PROPERTY MAINTENANCE SUPPORT LIMITED - 2014-06-02Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved CorporateOfficer 2011-06-08 ~ 2011-08-07CIF 24 - Secretary → ME
- 17
MARTEL RESOURCES LIMITED
- nowTELMAR RESOURCES LIMITED - 2015-12-14WHCS22 LIMITED - 2012-08-21HALLINCO LIMITED - 2015-12-09NORTH DOWN INNS LIMITED - 2013-04-30HALINNCO LIMITED - 2014-12-15VENTER AND BROWNE LIMITED - 2015-04-16HALINNCO LIMITED - 2012-08-1639 High Street, Orpington, KentDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2012-08-16CIF 15 - Secretary → ME - 18
MCS018 LIMITED
- nowJACKIE LINE LTD - 2011-03-10ASSOCIATED SAFETY LIMITED - 2015-02-11TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21GDB CHAUFFERING LIMITED - 2015-10-30LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer 2010-12-09 ~ 2014-12-19CIF 42 - Secretary → ME - 19
MILL CO. STUDIOS LIMITED
- nowCOLIN STONE CONTRACTORS LIMITED - 2020-03-17MY SECURITY CENTRE (UK) LIMITED - 2011-04-01MILL COLLECTIVE LIMITED - 2020-11-27The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,875 GBP2024-10-31Officer 2011-03-01 ~ 2011-04-01CIF 3 - Director → ME - 20
MOXTON SERVICES LIMITED
- nowOEM ESTATE MANAGEMENT LIMITED - 2011-06-22MOXTON SERVICES LIMITED - 2014-12-08KENTWOOD DEVELOPMENTS LIMITED - 2014-12-1639 High Street, Orpington, KentDissolved CorporateOfficer 2011-02-08 ~ 2012-11-11CIF 49 - Secretary → ME - 21Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2011-02-23 ~ 2011-02-28CIF 50 - Secretary → ME
- 2239 High Street, Orpington, KentDissolved CorporateNet Assets/Liabilities (Company account)2 GBP2018-09-30Officer 2011-03-01 ~ 2013-01-01CIF 11 - Director → ME
- 23ARAN CORPORATE SERVICES LIMITED - 2013-02-14S INVESTMENTS LIMITED - 2012-08-08O.E.M. (INVESTMENTS) LIMITED - 2011-07-2739 High Street, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2012-08-07CIF 2 - Secretary → ME
- 2439 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,269 GBP2018-10-31Officer 2010-06-03 ~ 2012-11-28CIF 21 - Secretary → ME
- 2539 High Street, Orpington, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-05-31Officer 2011-06-02 ~ 2013-09-05CIF 26 - Secretary → ME
- 26
PMOULD LIMITED
- nowPROTOMOULD UK LIMITED - 2017-05-16PROTOMOULD UK LIMITED - 2019-12-23PM UK TUNBRIDGE WELLS LIMITED - 2018-08-07JASHNEIL LIMITED - 2011-01-1439 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)-231,928 GBP2019-11-30Officer 2011-06-23 ~ 2011-12-05CIF 45 - Secretary → ME - 27TAPLOC LIMITED - 2010-06-022 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2013-02-27CIF 16 - Secretary → ME
- 282 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-06-14 ~ 2012-09-25CIF 23 - Director → ME
- 29WHCS9 LIMITED - 2012-05-25PROTOMOULD LIMITED - 2011-10-3139 High Street, Orpington, KentDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-06-30Officer 2011-04-07 ~ 2012-05-16CIF 38 - Secretary → ME
- 30Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2010-10-01CIF 43 - Director → MEOfficer 2010-09-01 ~ 2010-09-08CIF 1 - Secretary → ME
- 31
SECURITY NORTH LIMITED
- nowSECURITY ALERT (MIDLANDS) LIMITED - 2011-03-2439 High Street, Orpington, KentDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2012-03-02CIF 39 - Secretary → ME - 32PROTOM SERVICES LIMITED - 2011-07-2639 High Street, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,294 GBP2018-12-31Officer 2011-06-14 ~ 2011-06-17CIF 22 - Director → ME
- 33
VOXOLOGY LIMITED
- nowMAS (MIDLANDS) LIMITED - 2025-01-17REAL ESTATE PRO DEVELOPMENT LTD - 2023-01-11F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-1839 High Street, Orpington, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2011-06-21 ~ 2012-11-28CIF 29 - Secretary → ME - 34
WH31 LIMITED
- nowSWITCH CONTRACTORS LIMITED - 2011-03-07PROTOMOULD HOLDINGS LIMITED - 2012-05-162 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-17 ~ 2012-02-07CIF 41 - Secretary → ME - 35
WHCS12 LIMITED
- nowMADE BASIC TECHNOLOGY LIMITED - 2011-12-083 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,882 GBP2023-09-30Officer 2011-05-09 ~ 2011-11-20CIF 32 - Secretary → ME - 36
WHCS17 LIMITED
- nowCENTIC LIMITED - 2012-01-24CENTRAL TICKETING (UK) LIMITED - 2011-02-01CENTRALISED TICKETING LIMITED - 2011-09-29Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-20 ~ 2012-09-26CIF 40 - Secretary → ME - 37
WHCS18 LIMITED
- nowCDAMC SERVICES LIMITED - 2012-02-23COLIN STONE CONTRACTING LIMITED - 2011-04-012 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2012-02-22CIF 14 - Director → ME - 38
WHCS21 LIMITED
- nowINSURANCE ADVICE SERVICES LTD - 2012-05-2429 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-05-01 ~ 2012-09-26CIF 13 - Director → ME - 39
WHCS23 LIMITED
- nowEBM (FACILITIES MANAGEMENT) LIMITED - 2012-08-24Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-18 ~ 2012-03-02CIF 37 - Secretary → ME - 40
WHCS24 LIMITED
- nowD.S.L. SHOP LTD - 2012-09-20Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2011-05-19 ~ 2012-09-19CIF 48 - Secretary → ME - 41
WHCS28 LIMITED
- nowARAN INVESTMENTS (DERBY) LIMITED - 2012-12-102 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-05 ~ 2011-12-05CIF 10 - Director → ME - 42
WHCS29 LIMITED
- nowARAN INVESTMENTS (WEST MIDLANDS) LIMITED - 2012-12-10ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2012-08-29CIF 12 - Director → ME
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