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
    Kakayev, Geldi
    Company Director born in April 1983
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Geldi Kakayev
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Yazgul Kakayeva
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Berdimyradov, Begench
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Mr Kakayev Geldi
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Azat Agayev
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2017-05-15 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Habyyev, Yakup
    Company Director born in April 1991
    Individual
    Officer
    2017-09-29 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Yakup Habyyev
    Born in April 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Resul Habyyev
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2019-04-18 ~ 2025-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    Mr Meretgeldi Myratdurdyyev
    Born in August 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Yusup Myratdurdyyev
    Born in January 2001
    Individual
    Person with significant control
    2019-04-18 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WMC GROUP LTD

Previous names
WESTMINSTER CONSTRUCTION LTD - 2020-11-04
WESTMINSTER CONTRUCTION LTD - 2016-11-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
41,103 GBP2023-12-31
360,000 GBP2022-12-31
Current Assets
8,441 GBP2023-12-31
2,795 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,513 GBP2023-12-31
-865 GBP2022-12-31
Net Current Assets/Liabilities
4,928 GBP2023-12-31
1,930 GBP2022-12-31
Total Assets Less Current Liabilities
46,031 GBP2023-12-31
361,930 GBP2022-12-31
Creditors
Amounts falling due after one year
-44,422 GBP2023-12-31
-406,570 GBP2022-12-31
Net Assets/Liabilities
1,609 GBP2023-12-31
-44,640 GBP2022-12-31
Equity
1,609 GBP2023-12-31
-44,640 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • WMC GROUP LTD
    Info
    WESTMINSTER CONSTRUCTION LTD - 2020-11-04
    WESTMINSTER CONTRUCTION LTD - 2016-11-16
    Registered number 10004070
    77 Manor Way, Borehamwood WD6 1QR
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.