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
    Morelli, Mario
    Business Person born in January 1946
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - director → CIF 0
  • 2
    93, Cotmandene Crescent, Orpington, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    93, Cotmandene Crescent, Orpington, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Chiesa, Marco
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2021-12-03
    OF - director → CIF 0
    Mr Marco Chiesa
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2017-03-17 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Nicolaou, Ioanna
    Consultant born in July 1980
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2018-01-23
    OF - director → CIF 0
parent relation
Company in focus

WCH HOLDING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
258,796 GBP2021-03-31
276,075 GBP2020-03-31
Creditors
Amounts falling due within one year
-67,729 GBP2021-03-31
-67,729 GBP2020-03-31
Net Current Assets/Liabilities
191,067 GBP2021-03-31
208,346 GBP2020-03-31
Total Assets Less Current Liabilities
191,067 GBP2021-03-31
208,346 GBP2020-03-31
Creditors
Amounts falling due after one year
-292,347 GBP2021-03-31
-292,347 GBP2020-03-31
Net Assets/Liabilities
-101,849 GBP2021-03-31
-84,001 GBP2020-03-31
Equity
-101,849 GBP2021-03-31
-84,001 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • WCH HOLDING LTD
    Info
    Registered number 10676090
    9.17 1a, Capital Tower 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2017-03-17 and dissolved on 2024-01-23 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • WCH HOLDING LTD
    S
    Registered number 10676090
    Enstar House, Praed Street, London, England, W2 1RH
    Limited Company in Companies House, England & Wales
    CIF 1
  • WCH HOLDING LTD
    S
    Registered number 10676090
    Enstar, Praed Street, London, England, W2 1RH
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9.17 1a Capital Tower Waterloo Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DYNAMIC MCG SERVIC LIMITED - 2018-09-07
    9.17 1a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    100 Great Portland Street, Flat E, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2018-09-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.