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 3
  • 1
    Saville, Sarah Kelly
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Ian Michael
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    VELOCITY VENTURE CAPITAL LTD
    9-13, St. Andrew Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    573,242 GBP2024-04-30
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Turner, Simon
    Race Car Engineer born in September 1972
    Individual
    Officer
    2014-02-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Foulston, Mark Ian
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Drew, Kevin
    Race Car Engineer born in December 1958
    Individual
    Officer
    2014-02-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Bain, Robert Simpson
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Olphert, Richard Brian
    Businessman born in March 1965
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Saville, Sarah Kelly
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2016-01-06
    OF - Director → CIF 0
    Saville, Sarah Kelly
    Finance Director born in December 1979
    Individual (7 offsprings)
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Leighton, Peter Greig
    President born in January 1953
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Tate, Christopher John
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    2016-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Foulston, Nicola Mary
    Chairman born in July 1967
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2018-05-01
    OF - Director → CIF 0
    Ms Nicola Mary Foulston
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WDK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,150,000 GBP2019-02-28
1,150,000 GBP2018-02-28
Fixed Assets
1,150,000 GBP2019-02-28
1,150,000 GBP2018-02-28
Debtors
1,100 GBP2019-02-28
1,100 GBP2018-02-28
Current Assets
1,100 GBP2019-02-28
1,100 GBP2018-02-28
Creditors
Amounts falling due within one year
-1,171,829 GBP2019-02-28
-1,167,636 GBP2018-02-28
Net Current Assets/Liabilities
-1,170,729 GBP2019-02-28
-1,166,536 GBP2018-02-28
Total Assets Less Current Liabilities
-20,729 GBP2019-02-28
-16,536 GBP2018-02-28
Net Assets/Liabilities
-20,729 GBP2019-02-28
-16,536 GBP2018-02-28
Equity
Called up share capital
1,100 GBP2019-02-28
1,100 GBP2018-02-28
Retained earnings (accumulated losses)
-21,829 GBP2019-02-28
-17,636 GBP2018-02-28
Equity
-20,729 GBP2019-02-28
-16,536 GBP2018-02-28
Average Number of Employees
02018-03-01 ~ 2019-02-28
02017-03-01 ~ 2018-02-28
Debtors
Amounts falling due after one year
0 GBP2019-02-28
0 GBP2018-02-28
Related profiles found in government register
  • WDK HOLDINGS LIMITED
    Info
    Registered number 08904545
    Rosenblatt Solicitors, 9-13 St. Andrew Street, London EC4A 3AF
    Private Limited Company incorporated on 2014-02-20 and dissolved on 2020-09-22 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • WDK HOLDINGS LIMITED
    S
    Registered number 08904545
    9-13, St. Andrew Street, London, England, EC4A 3AF
    Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • AFREEDA LIMITED - 2009-12-10
    Rosenblatt Solicitors, 9-13 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,848 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Rosenblatt Solicitors, 9-13 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2016-11-05 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Rosenblatt Solicitors, 9-13 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-12-03 ~ 2019-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EXACTINDEX LIMITED - 1991-08-23
    Rosenblatt Solicitors, 9-13 St Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,813 GBP2016-06-30
    Person with significant control
    2016-12-16 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.