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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 13
  • 1
    Mccarthy, Laura Joy
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Bates, Charlotte Julie
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2018-12-10 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2024-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Savident, Simon Allan
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Cross, Alasdair
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2015-12-23 ~ 2018-10-26
    OF - Director → CIF 0
    Cross, Alasdair
    Director born in March 1968
    Individual (13 offsprings)
    2018-12-10 ~ 2021-01-08
    OF - Director → CIF 0
    2021-01-08 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2024-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    O'neill, Ciaran Patrick
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ 2024-07-22
    OF - Director → CIF 0
  • 8
    Wyser, Alison
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ 2024-02-12
    OF - Director → CIF 0
  • 9
    Higgins, Karen Ann
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Shepherd, Julie
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    OF - Director → CIF 0
    2024-07-01 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 12
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London, England
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2014-04-30 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 13
    WHARTON ASSET MANAGEMENT COMPANY LIMITED
    - now 02868397 04012461... (more)
    GRAVITAS 1063 LIMITED - 1994-05-11
    14, Basil Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WHARTON ASSET MANAGEMENT CAPITAL LIMITED

Period: 2014-04-30 ~ 2025-06-12
Company number: 09018787
Registered name
WHARTON ASSET MANAGEMENT CAPITAL LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WHARTON ASSET MANAGEMENT CAPITAL LIMITED
    Info
    Registered number 09018787
    22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 and dissolved on 2025-06-12 (11 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.