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
    Bradley, Marc
    Company Director born in April 1975
    Individual (72 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (72 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CD&R DOCK BIDCO LIMITED - 2019-03-28
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-11-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Street, Michael Anthony
    England born in August 1947
    Individual
    Officer
    2016-12-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Williams, Sean
    Chartered Accountant/ Corporate Finance Adviser born in July 1964
    Individual (8 offsprings)
    Officer
    2016-12-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Mr Alastair Dunbar Storey
    Born in January 1953
    Individual (79 offsprings)
    Person with significant control
    2016-12-12 ~ 2019-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-11-21 ~ 2016-12-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-11-21 ~ 2016-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-11-21 ~ 2016-12-05
    PE - Director → CIF 0
    2016-11-21 ~ 2016-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WSH INVESTMENTS LIMITED

Previous name
AGHOCO 1471 LIMITED - 2016-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSH INVESTMENTS LIMITED
    Info
    AGHOCO 1471 LIMITED - 2016-12-05
    Registered number 10489435
    300 Thames Valley Park Drive, Reading RG6 1PT
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WSH INVESTMENTS LIMITED
    S
    Registered number 10489435
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.