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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Colling, Michael John
Born in October 1960Individual (16 offsprings)Officer2017-07-08 ~ nowOF - Director → CIF 0Mr Michael John Colling
Born in October 1960Individual (16 offsprings)Person with significant control2021-06-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02017-07-08 ~ 2017-07-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Booth, Steven Peter
Director born in June 1960Individual (16 offsprings)Officer2017-07-08 ~ 2019-10-22OF - Director → CIF 0 - 3
Smith, Alexander James Mark
Born in August 1988Individual (4 offsprings)Officer2024-03-23 ~ 2025-10-03OF - Director → CIF 0 - 4
Harman, Jonathan James Thorne
Director born in March 1969Individual (13 offsprings)Officer2020-09-08 ~ 2023-01-31OF - Director → CIF 0 - 5
Patten, Tim
Born in December 1959Individual (1 offspring)Officer2023-02-06 ~ nowOF - Director → CIF 0 - 6
Fell, Michael William
Born in June 1957Individual (49 offsprings)Officer2017-04-05 ~ nowOF - Director → CIF 0Mr Michael William Fell
Born in June 1957Individual (49 offsprings)Person with significant control2017-04-05 ~ 2017-07-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Trust, Robin
Director born in May 1974Individual (10 offsprings)Officer2019-04-29 ~ 2024-03-23OF - Director → CIF 0 - 8
Leech, Jonathan Edward
Born in July 1982Individual (3 offsprings)Officer2025-10-03 ~ nowOF - Director → CIF 0 - 9
Wall, Catherine Alison
Director born in October 1960Individual (34 offsprings)Officer2018-09-06 ~ 2020-01-31OF - Director → CIF 0 - 10
Seeley, Kyle Peter
Born in October 1985Individual (4 offsprings)Officer2025-10-03 ~ nowOF - Director → CIF 0 - 1113, Park Place, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2024-09-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 12Princess Exchange, Princes Square, Leeds, EnglandActive Corporate (12 parents, 18 offsprings)Person with significant control2017-07-08 ~ 2024-09-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
WHCO3 LIMITED
Period: 2017-04-05 ~ now
Company number: 10710964
Registered name
WHCO3 LIMITED - now 10833053... (more)
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
- Registered number 10710964
WHCO3 LIMITED
InfoSecond Floor, 55 New Oxford Street, London WC1A 1BSPRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 WHCO3 LIMITED
SRegistered number 10710964Key Capital Partners, Third Floor, 40 Melton Street, London, England, NW1 2FDPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
1
- 1MIKE COLLING AND COMPANY LIMITED - 2019-04-03Second Floor, 55 New Oxford Street, London, EnglandActive Corporate (25 parents, 7 offsprings)Person with significant control2017-07-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.