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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
Active 2
  • 1
    Lantaron, Federico Javier
    Businessman born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Gutierrez, Gonzalo Martin
    Businessman born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Le Mouellic, Claire Jane
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 2
    Roman, Nahuel Alexis
    Entrepreneur born in January 1973
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Zakhem, Marwan George
    Managing Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Lungarzo, Maricel Alicia
    Businesswoman born in August 1969
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Garrigues Diaz-llanos, Juan Sebastian
    Entrepreneur born in June 1969
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    icon of addressAkara Building, 24 De Castro Street, Road Town, Tortola, Wickhams Cay 1, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WHY FACTORY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets
48,016 GBP2022-12-31
96,031 GBP2021-12-31
Fixed Assets - Investments
869,425 GBP2022-12-31
869,425 GBP2021-12-31
Fixed Assets
917,441 GBP2022-12-31
965,456 GBP2021-12-31
Debtors
Current
4,392 GBP2021-12-31
Current Assets
4,392 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,398,001 GBP2022-12-31
Net Current Assets/Liabilities
-3,398,001 GBP2022-12-31
-3,104,836 GBP2021-12-31
Total Assets Less Current Liabilities
-2,480,560 GBP2022-12-31
-2,139,380 GBP2021-12-31
Net Assets/Liabilities
-2,480,560 GBP2022-12-31
-2,139,380 GBP2021-12-31
Equity
Called up share capital
13,092,382 GBP2022-12-31
13,092,382 GBP2021-12-31
Share premium
245,615 GBP2022-12-31
245,615 GBP2021-12-31
Retained earnings (accumulated losses)
-15,818,557 GBP2022-12-31
-15,477,377 GBP2021-12-31
Equity
-2,480,560 GBP2022-12-31
-2,139,380 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,392 GBP2021-12-31
Other Remaining Borrowings
Current
3,380,019 GBP2022-12-31
3,095,226 GBP2021-12-31
Amounts owed to group undertakings
Current
11,471 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,511 GBP2022-12-31
14,002 GBP2021-12-31
Creditors
Current
3,398,001 GBP2022-12-31
3,109,228 GBP2021-12-31

  • THE WHY FACTORY LIMITED
    Info
    Registered number 08179428
    icon of address2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 2012-08-14 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.