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 1
  • Wrenn, Douglas Ian
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ now
    OF - director → CIF 0
    Mr Douglas Ian Wrenn
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Smith, Daniel
    Director born in December 1987
    Individual (388 offsprings)
    Officer
    2016-06-20 ~ 2019-07-23
    OF - director → CIF 0
    Mr Daniel Smith
    Born in December 1987
    Individual (388 offsprings)
    Person with significant control
    2016-06-20 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHAX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,218 GBP2022-06-30
5,280 GBP2021-06-30
Current Assets
30,373 GBP2022-06-30
31,078 GBP2021-06-30
Creditors
Current
-122,117 GBP2022-06-30
-85,889 GBP2021-06-30
Net Current Assets/Liabilities
-91,744 GBP2022-06-30
-53,856 GBP2021-06-30
Total Assets Less Current Liabilities
-89,526 GBP2022-06-30
-48,576 GBP2021-06-30
Creditors
Non-current
-40,000 GBP2022-06-30
-39,432 GBP2021-06-30
Accrued Liabilities/Deferred Income
-842 GBP2022-06-30
Net Assets/Liabilities
-130,368 GBP2022-06-30
-88,008 GBP2021-06-30
Equity
-130,368 GBP2022-06-30
-88,008 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • WHAX LIMITED
    Info
    Registered number 10238972
    Unit 3a Whitestone Business Park, Whitestone, Hereford HR1 3SE
    Private Limited Company incorporated on 2016-06-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-19
    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.