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
    Logan, Andrew Christopher
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ now
    OF - director → CIF 0
  • 2
    Foley, Paul
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Henwood, Charles Victor
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2023-11-23
    OF - director → CIF 0
  • 2
    Jessop, Craig Anthony
    Director born in October 1967
    Individual
    Officer
    2016-03-18 ~ 2016-11-28
    OF - director → CIF 0
  • 3
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-03-18 ~ 2018-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

WBHO UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-63,944 GBP2016-03-18 ~ 2017-06-30
Operating Profit/Loss
-63,944 GBP2016-03-18 ~ 2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
-63,944 GBP2016-03-18 ~ 2017-06-30
Equity
Retained earnings (accumulated losses)
-63,944 GBP2017-06-30
Fixed Assets - Investments
12,000,220 GBP2017-06-30
Fixed Assets
12,000,220 GBP2017-06-30
Debtors
Current
321,075 GBP2017-06-30
Cash at bank and in hand
2,814,206 GBP2017-06-30
Current Assets
3,135,281 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-15,199,345 GBP2017-06-30
Net Current Assets/Liabilities
-12,064,064 GBP2017-06-30
Total Assets Less Current Liabilities
-63,844 GBP2017-06-30
Net Assets/Liabilities
-63,844 GBP2017-06-30
Equity
Called up share capital
100 GBP2017-06-30
Equity
-63,844 GBP2017-06-30
Average Number of Employees
32016-03-18 ~ 2017-06-30
Amounts invested in assets
Non-current
12,000,220 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
321,075 GBP2017-06-30
Amounts owed to group undertakings
Current
15,194,155 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
5,190 GBP2017-06-30
Creditors
Current
15,199,345 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
12016-03-18 ~ 2017-06-30

Related profiles found in government register
  • WBHO UK LIMITED
    Info
    Registered number 10070831
    53 Great Suffolk Street, London SE1 0DB
    Private Limited Company incorporated on 2016-03-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • WBHO UK LIMITED
    S
    Registered number 10070831
    53, Great Suffolk Street, London, England, SE1 0DB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BYRNE GROUP P.L.C. - 2017-10-11
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BARZAC PROPERTIES LIMITED - 1978-12-31
    53 Great Suffolk Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Chester House, Fulham Green, 81-83 Fulham High Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -84,299 GBP2017-06-30
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    ZEDWARD LIMITED - 1997-08-28
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (8 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    53 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    308 GBP2022-06-30
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.