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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
Active 5
  • 1
    DugenÉtay, Julien Christian Jean-louis
    Born in September 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Nicolas Antoine Marie
    Born in September 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wierda, Tjiwolt
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Tjiwolt Wierda
    Born in January 1972
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilmar, Esbjorn Roderick
    Born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Esbjorn Roderick Wilmar
    Born in October 1970
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address39, Avenue John F Kennedy, 1855 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WW HOLDCO LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,776,457 GBP2021-12-31
936,771 GBP2020-12-31
Net Current Assets/Liabilities
1,776,457 GBP2021-12-31
936,771 GBP2020-12-31
Total Assets Less Current Liabilities
1,776,457 GBP2021-12-31
936,771 GBP2020-12-31
Creditors
Amounts falling due after one year
-265,296 GBP2021-12-31
Net Assets/Liabilities
1,511,161 GBP2021-12-31
936,771 GBP2020-12-31
Equity
1,511,161 GBP2021-12-31
936,771 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • WW HOLDCO LTD
    Info
    Registered number 10057452
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • WW HOLDCO LTD
    S
    Registered number 10057452
    icon of address16, West Borough, Wimborne, Dorset, England, BH21 1NG
    CIF 1
  • WW HOLDCO LTD
    S
    Registered number 10057452
    icon of address16, West Borough, Wimborne, Dorset, England, BH21 1NG
    Incorporated in United Kingdom
    CIF 2
  • WW HOLDCO LTD
    S
    Registered number 10057452
    icon of address16, West Borough, Wimborne, Dorset, United Kingdom, BH21 1NG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INFINERGY LIMITED - 2023-03-28
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLASHINDARROCH EXTENSION LIMITED - 2020-02-04
    icon of addressChelsea Cloisters, Sloane Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-27 ~ 2022-06-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2021-02-27 ~ 2022-06-30
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    269,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-14 ~ 2022-06-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.