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
  • Wallett, Anthony
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Wallett
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Gary Middlemiss
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-04 ~ 2022-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W & M HOLDING COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W & M HOLDING COMPANY LIMITED
    Info
    Registered number 08318256
    33 Market Street, Newcastle Upon Tyne NE1 6JE
    Private Limited Company incorporated on 2012-12-04 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • W & M HOLDING COMPANY LIMITED
    S
    Registered number 08318256
    33, Market Street, Newcastle Upon Tyne, United Kingdom, NE1 6JE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • W & M HOLDING COMPANY LTD
    S
    Registered number 08318256
    33, Market Street, Newcastle Upon Tyne, United Kingdom, NE1 6JE
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    72-76 Northumberland Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MORE MILE (CRAMLINGTON) LIMITED - 2013-04-30
    START LINE (CRAMLINGTON) LIMITED - 2012-10-18
    33 Market Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    W & M FOOTWEAR LIMITED - 1997-09-12
    REVISEKEEP LIMITED - 1991-06-12
    33 Market Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.