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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 6
  • 1
    Colling, Michael John
    Born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Colling
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Leech, Jonathan Edward
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Fell, Michael William
    Born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Patten, Tim
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Seeley, Kyle Peter
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Park Place, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Trust, Robin
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2024-03-23
    OF - Director → CIF 0
  • 2
    Mr Michael John Colling
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-07-08 ~ 2017-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Booth, Steven Peter
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-08 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Smith, Alexander James Mark
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-23 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Harman, Jonathan James Thorne
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Mr Michael William Fell
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Wall, Catherine Alison
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    icon of addressPrincess Exchange, Princes Square, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-07-08 ~ 2024-09-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WHCO3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,011,466 GBP2024-12-31
16,011,466 GBP2023-12-31
Debtors
172 GBP2024-12-31
172 GBP2023-12-31
Net Current Assets/Liabilities
-7,838,949 GBP2024-12-31
-6,861,125 GBP2023-12-31
Total Assets Less Current Liabilities
8,172,517 GBP2024-12-31
9,150,341 GBP2023-12-31
Net Assets/Liabilities
-1,172,467 GBP2024-12-31
-194,301 GBP2023-12-31
Equity
Called up share capital
3,203,442 GBP2024-12-31
3,203,442 GBP2023-12-31
3,203,442 GBP2022-12-31
Retained earnings (accumulated losses)
-4,375,909 GBP2024-12-31
-3,397,743 GBP2023-12-31
-2,429,617 GBP2022-12-31
Profit/Loss
-978,166 GBP2024-01-01 ~ 2024-12-31
-968,126 GBP2023-01-01 ~ 2023-12-31
Equity
-1,172,467 GBP2024-12-31
-194,301 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,011,466 GBP2024-12-31
16,011,466 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
172 GBP2024-12-31
172 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
94,659 GBP2024-12-31
45,025 GBP2023-12-31
Creditors
Current
7,839,121 GBP2024-12-31
6,861,297 GBP2023-12-31
Related profiles found in government register
  • WHCO3 LIMITED
    Info
    Registered number 10710964
    icon of addressSecond Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • WHCO3 LIMITED
    S
    Registered number 10710964
    icon of addressKey Capital Partners, Third Floor, 40 Melton Street, London, England, NW1 2FD
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIKE COLLING AND COMPANY LIMITED - 2019-04-03
    THE KITE FACTORY LIMITED - 2019-04-03
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,627,415 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.