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.
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Harris, Nicholas George Robert
Company Director born in May 1974Individual (23 offsprings)Officer
2024-08-01 ~ nowOF - Director → CIF 0 - 2
Whittingham, James Oliver
Accountant born in August 1977Individual (49 offsprings)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 33517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (4 parents, 48 offsprings)Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Rea, Michael Peter
Company Director born in February 1966Individual (117 offsprings)Officer 2022-02-01 ~ 2024-08-01OF - Director → CIF 0 - 2
Hughes, William James
Company Director born in June 1971IndividualOfficer 2012-09-06 ~ 2022-02-01OF - Director → CIF 0Mr William James Hughes
Born in June 1971IndividualPerson with significant control 2016-04-06 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Chapman, Anthony Edward
Company Director born in June 1962Individual (4 offsprings)Officer 2012-09-06 ~ 2022-02-01OF - Director → CIF 0Mr Anthony Edward Chapman
Born in June 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-02-01PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Peel, Alistair Charles
Individual (135 offsprings)Officer 2022-07-22 ~ 2024-07-26OF - Secretary → CIF 0
WHTC LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Audit Fees/Expenses
Average Number of Employees
Investments in group undertakings and participating interests
Accrued Liabilities/Deferred Income
- Registered number 08203979
WHTC LTD
InfoThe Walbrook Building, 25, Walbrook, London EC4N 8AWPrivate Limited Company incorporated on 2012-09-06 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 WHTC LTD
SRegistered number 08203979North House, St Edwards Way, Romford, Essex, United Kingdom, RM1 3PPLimited By Shares in Companies House, England And WalesCIF 1
- The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,127,185 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
