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 2
  • 1
    Maurice, Mark Adam
    Company Director born in July 1981
    Individual (23 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - director → CIF 0
    Mr Mark Adam Maurice
    Born in July 1981
    Individual (23 offsprings)
    Person with significant control
    2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Suite 6, Exhibition House, Addison Bridge Place, London, England
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-06-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Green, Matthew Robert
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2015-06-17 ~ 2018-02-26
    OF - director → CIF 0
    Mr Matthew Robert Green
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-26 ~ 2018-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hodge, Andrew Christopher
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-02-26
    OF - director → CIF 0
    Mr Andrew Christopher Hodge
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WV HOLDINGS LIMITED

Previous name
WILLINGCOTT VALLEY HOLDINGS LIMITED - 2018-05-12
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46760 - Wholesale Of Other Intermediate Products
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-07-01 ~ 2020-12-31
Debtors
178,047 GBP2021-12-31
207,955 GBP2020-12-31
Cash at bank and in hand
5,925 GBP2021-12-31
69,566 GBP2020-12-31
Current Assets
183,972 GBP2021-12-31
277,521 GBP2020-12-31
Creditors
Current
105,775 GBP2021-12-31
167,422 GBP2020-12-31
Net Current Assets/Liabilities
78,197 GBP2021-12-31
110,099 GBP2020-12-31
Total Assets Less Current Liabilities
78,197 GBP2021-12-31
110,099 GBP2020-12-31
Net Assets/Liabilities
-408,267 GBP2021-12-31
-396,011 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-409,267 GBP2021-12-31
-397,011 GBP2020-12-31
Equity
-408,267 GBP2021-12-31
-396,011 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
178,047 GBP2021-12-31
207,955 GBP2020-12-31
Trade Creditors/Trade Payables
Current
53,243 GBP2021-12-31
Other Taxation & Social Security Payable
Current
9,065 GBP2021-12-31
12,195 GBP2020-12-31
Other Creditors
Current
43,467 GBP2021-12-31
155,227 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Other Creditors
Non-current
455,174 GBP2021-12-31
456,110 GBP2020-12-31
Related profiles found in government register
  • WV HOLDINGS LIMITED
    Info
    WILLINGCOTT VALLEY HOLDINGS LIMITED - 2018-05-12
    Registered number 09644421
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2015-06-17 and dissolved on 2023-09-06 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • WILLINGCOTT VALLEY HOLDINGS LIMITED
    S
    Registered number 09644421
    1, Norland Place, London, England, W11 4QG
    Limited Company in England And Wales, England
    CIF 1
    Private Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Willingcott Holiday Village, Woolacombe, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,398 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Club House, Willingcott, Woolacombe, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,318 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.