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
    Shaw-taylor, Lisa Jane
    Financial Officer born in April 1982
    Individual (20 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Director → CIF 0
    Shaw-taylor, Lisa Jane
    Individual (20 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Lisa Jane Shaw-taylor
    Born in April 1982
    Individual (20 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Canzler, Sebastian Hans Georg
    Partner born in November 1973
    Individual (1 offspring)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Sebastian Canzler
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-02-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sperling, Joerg
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Joerg Sperling
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    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
    PE - Has significant influence or controlCIF 0
    2016-04-07 ~ 2019-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kingsbury, Edmund William Granville
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Domin, Alexander, Dr
    Director born in April 1974
    Individual
    Officer
    2015-08-28 ~ 2016-03-30
    OF - Director → CIF 0
parent relation
Company in focus

WHEB DOMCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Creditors
Amounts falling due within one year
-2,400 GBP2022-03-31
-2,400 GBP2021-03-31
Net Current Assets/Liabilities
-2,400 GBP2022-03-31
-2,400 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

Related profiles found in government register
  • WHEB DOMCO LIMITED
    Info
    Registered number 09753901
    265-269 Wimbledon Park Road, London SW19 6NW
    Private Limited Company incorporated on 2015-08-28 and dissolved on 2023-12-26 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • WHEB DOMCO LIMITED
    S
    Registered number 9753901
    96, Kensington High Street, London, England, W8 4SG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHEB CAPITAL PARTNERS LLP - 2016-01-29
    WHEB VENTURE PARTNERS LLP - 2013-01-17
    265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2015-12-11 ~ 2023-11-09
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.