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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 3
  • 1
    Grant, Jonathan Basil
    Born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Crumby, Mark William
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
    Mr Mark William Crumby
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cottrill, Nigel Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Luntungan, Bellatrix
    Born in September 1980
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Wallis, Grant Duncan
    Born in December 1976
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    icon of address54, Beaconsfield Avenue, Midvale, 6056, Wa, Australia
    Corporate
    Person with significant control
    2016-09-28 ~ 2016-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WD UK INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
566 GBP2024-09-30
566 GBP2023-09-30
Debtors
148 GBP2024-09-30
Creditors
Current
-37,563 GBP2023-09-30
Net Current Assets/Liabilities
148 GBP2024-09-30
-37,563 GBP2023-09-30
Total Assets Less Current Liabilities
714 GBP2024-09-30
-36,997 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-286 GBP2024-09-30
-37,997 GBP2023-09-30
Equity
714 GBP2024-09-30
-36,997 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
566 GBP2023-09-30
Investments in Group Undertakings
566 GBP2024-09-30
566 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
148 GBP2024-09-30
Other Taxation & Social Security Payable
Current
37,563 GBP2023-09-30

  • WD UK INVESTMENTS LIMITED
    Info
    Registered number 10398792
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.