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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 17
  • 1
    James, Philip, Professor
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Kevin John, Professor
    University Professor born in January 1953
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Clement, Robert Marc, Prof
    Academic born in November 1953
    Individual (40 offsprings)
    Officer
    2014-01-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Rankin, Suzanne
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Rachel
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Peel, Fiona Natalie
    Self Employed born in November 1950
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Jones, Roger Spencer, Sir
    Chair Of Council And Pro-Chancellor, Swansea Uni born in July 1943
    Individual (48 offsprings)
    Officer
    2014-01-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Richards, Leonard
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Nnoaham, Kelechi
    Medical Doctor born in December 1973
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Donoghue, Carolyn Anne
    Born in August 1963
    Individual (1 offspring)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Deborah, Professor
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Fitzsimmons, Deborah, Professor
    University Professor born in March 1972
    Individual (3 offsprings)
    2021-04-15 ~ 2022-03-20
    OF - Director → CIF 0
  • 12
    Harding, Keith Gordon, Professor
    Chief Executive Officer & Medical Director born in December 1952
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Dix, Gregory
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Ceri James, Professor
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Weeks, Ian, Professor
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2013-11-04 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    ACUITY NOMINEES LIMITED
    - now 04080662
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2013-11-04 ~ 2014-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WWII LIMITED

Period: 2013-11-04 ~ now
Company number: 08760652
Registered name
WWII LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
10 GBP2022-07-31
15 GBP2021-07-31
Current Assets
386 GBP2022-07-31
420 GBP2021-07-31
Creditors
Amounts falling due within one year
-389 GBP2022-07-31
-305 GBP2021-07-31
Net Current Assets/Liabilities
-3 GBP2022-07-31
115 GBP2021-07-31
Total Assets Less Current Liabilities
7 GBP2022-07-31
130 GBP2021-07-31
Net Assets/Liabilities
0 GBP2022-07-31
0 GBP2021-07-31
Equity
0 GBP2022-07-31
0 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31
62020-08-01 ~ 2021-07-31

  • WWII LIMITED
    Info
    Registered number 08760652
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-11-04 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.