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 2
  • 1
    Scheepers, Renaldo
    Director born in May 1981
    Individual (11 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Renaldo Scheepers
    Born in May 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Matthew Brian
    Coo born in August 1977
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Norris, Philip John
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Taylor, Roger David
    Chairman born in July 1973
    Individual (5 offsprings)
    Officer
    2017-04-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Mitchell, David
    Individual (20 offsprings)
    Officer
    2016-10-24 ~ 2016-10-24
    OF - Secretary → CIF 0
    2013-10-10 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 4
    Hipwell, Guy Marc
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Whittington, John Robert
    Chief Financial Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2019-03-26
    OF - Director → CIF 0
    Whittington, John
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 6
    Vorster, Werner Gert
    Director born in June 1981
    Individual
    Officer
    2010-12-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Hunt, Lawrence William
    Businessman born in March 1966
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Burgess, Duncan
    Cfo born in November 1973
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2018-06-21
    OF - Director → CIF 0
    Burgess, Duncan
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 9
    Mukerji, Swag
    Cfo born in February 1961
    Individual (10 offsprings)
    Officer
    2017-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Evans, Paul Richard
    N/A born in July 1959
    Individual (6 offsprings)
    Officer
    2012-06-06 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    Drake Suite, Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2010-12-02 ~ 2013-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WWTE LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • WWTE LIMITED
    Info
    Registered number 07458796
    Steward House 2nd Floor, Commercial Way, Woking, Surrey GU21 6EN
    Private Limited Company incorporated on 2010-12-02 (14 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • WWTE LIMITED
    S
    Registered number 07458796
    West Lodge, Station Approach, West Byfleet, England, KT14 6NG
    A Private Limited Company in Companies House, England And Wales
    CIF 1
  • WWTE LTD
    S
    Registered number missing
    1 Crown Square, Crown Square, Woking, England, GU21 6HR
    Private Limited Company
    CIF 2
  • WWTE LTD
    S
    Registered number missing
    West Lodge, Station Approach, West Byfleet, England, KT14 6NG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Forvis Mazars Llp, 90 Victoria Street, Bristol
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
    Active Corporate (2 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
  • 3
    C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    GARDENSWITCH LIMITED - 2008-05-10
    C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE SUPER SHUTTLE LIMITED - 2006-05-11
    C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.