logo
explain how to read the page

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 4
Ceased 6
  • 1
    Ralph, Charles Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 2
    Young, Stephen Christopher
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-04-18 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Vincent, Denise
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 4
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Vincent, Raymond John
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Doherty, Sheila
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2017-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

I-WH NEWCO 1 LIMITED

Linked company numbers found in government register: 10665788, 10666045
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • I-WH NEWCO 1 LIMITED
    Info
    Registered number 10665788
    Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • I-WH NEWCO LIMITED
    S
    Registered number 10665788
    Buckholt Drive, Warndon, Worcester, England, WR4 9SR
    Limited Liability Company in England And Wales, England
    CIF 1
  • I-WH NEWCO LIMITED
    S
    Registered number 10665788
    The Hay Barn, Manor Farm, Dummer, Basingstoke, Hampshire, England, RG25 2AG
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12 08653232
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Person with significant control
    2017-04-20 ~ 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
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.