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 3
  • 1
    Wylie, Robert Dean
    Individual (1 offspring)
    Officer
    2015-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Filmer, Charles Peter Nigel
    Company Director born in February 1959
    Individual (24 offsprings)
    Officer
    2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    WYLIE & HEYWORTH LLP - now
    WHEB LLP
    - 2025-04-15
    7, Cavendish Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Darchiville, Pamela
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2015-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEB CORPORATE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
66,506 GBP2019-03-31
Creditors
Amounts falling due within one year
-19 GBP2019-03-31
Net Current Assets/Liabilities
0 GBP2020-03-31
66,487 GBP2019-03-31
Total Assets Less Current Liabilities
0 GBP2020-03-31
66,487 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
66,487 GBP2019-03-31
Equity
0 GBP2020-03-31
66,487 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

Related profiles found in government register
  • WHEB CORPORATE 1 LIMITED
    Info
    Registered number 07580906
    7 Cavendish Square, London W1G 0PE
    Private Limited Company incorporated on 2011-03-28 and dissolved on 2022-05-24 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • WHEB CORPORATE 1 LIMITED
    S
    Registered number 7580906
    23, Hanover Square, London, England, W1S 1JB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHEB LLP - 2025-04-15
    70 Gladsmuir Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2021-05-20
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.