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 5
  • 1
    Crandle, William Kenneth
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Leone, Jacob
    Investment Manager born in March 1993
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Furber, Jon
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3699 LIMITED - 2023-01-13
    Upper Floor, The Granary, Stanley Grange, Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Harding, Lee
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2013-08-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mr William Crandle
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Conboy, Mark
    Chartered Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    2013-08-19 ~ 2023-10-31
    OF - Director → CIF 0
    Conboy, Mark
    Individual (29 offsprings)
    Officer
    2013-07-10 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Cullen, Trystan Jones
    Investment Manager born in May 1989
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Jones, Keith
    Company Director born in October 1956
    Individual (52 offsprings)
    Officer
    2013-07-10 ~ 2023-03-06
    OF - Director → CIF 0
    Mr Keith Jones
    Born in October 1956
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Greenwood, Camilla Jane
    Investment Manager born in October 1991
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    NWF (VENTURE CAPITAL) LP
    Preston Technology Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-08-28 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAMMEE HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
735 GBP2022-12-31
735 GBP2021-12-31
Fixed Assets - Investments
108,131 GBP2022-12-31
108,131 GBP2021-12-31
Fixed Assets
108,866 GBP2022-12-31
108,866 GBP2021-12-31
Debtors
805,349 GBP2022-12-31
927,354 GBP2021-12-31
Cash at bank and in hand
7,872 GBP2022-12-31
19,157 GBP2021-12-31
Current Assets
813,221 GBP2022-12-31
946,511 GBP2021-12-31
Creditors
Current
52,443 GBP2022-12-31
74,216 GBP2021-12-31
Net Current Assets/Liabilities
760,778 GBP2022-12-31
872,295 GBP2021-12-31
Total Assets Less Current Liabilities
869,644 GBP2022-12-31
981,161 GBP2021-12-31
Creditors
Non-current
680,000 GBP2022-12-31
797,542 GBP2021-12-31
Net Assets/Liabilities
189,644 GBP2022-12-31
183,619 GBP2021-12-31
Equity
Called up share capital
5,406 GBP2022-12-31
5,406 GBP2021-12-31
Share premium
168,194 GBP2022-12-31
168,194 GBP2021-12-31
Retained earnings (accumulated losses)
16,044 GBP2022-12-31
10,019 GBP2021-12-31
Equity
189,644 GBP2022-12-31
183,619 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
735 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,558 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,558 GBP2021-12-31

Related profiles found in government register
  • WAMMEE HOLDINGS LIMITED
    Info
    Registered number 08604734
    Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside L34 4AT
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • WAMMEE HOLDINGS LIMITED
    S
    Registered number 08604734
    The Granary Stanley Grange, Ormskirk Road, Knowsley, Prescot, England, L34 4AT
    Limited Company in Registrar Of Companies, Uk
    CIF 1
  • WAMMEE HOLDINGS LIMITED
    S
    Registered number 08604734
    Upper Floor The Granary Stanley Grange, Ormskirk Road, Knowsley, Prescot, Merseyside, England, L34 4AT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOBS THE WORD LIMITED - 2019-01-18
    Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,827,817 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SERVICEMARQ LIMITED - 2013-03-15
    TATEWELL LTD - 2001-02-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,058 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.