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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 8
  • 1
    Warne, James Alexander Leslie
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Whitehurst, Michael
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Basselot, Francois-xavier
    Born in January 1986
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mohajer, Peyman
    Engineer born in May 1960
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2023-07-11
    OF - Director → CIF 0
    Mr Peyman Mohajer
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2017-05-17 ~ 2023-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bertoli, Ronald
    Executive Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Pardoe, Peter James
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    INHABIT EUROPE LIMITED
    07748951
    Ground Floor, Global House, 96 Great Suffolk Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WME CONSULTANTS LIMITED

Period: 2017-05-17 ~ now
Company number: 10776006
Registered name
WME CONSULTANTS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
1,099,350 GBP2023-12-31
1,099,350 GBP2022-12-31
Current Assets
6,023 GBP2023-12-31
6,111 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,400,872 GBP2023-12-31
-1,399,232 GBP2022-12-31
Equity
-295,499 GBP2023-12-31
-293,771 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WME CONSULTANTS LIMITED
    Info
    Registered number 10776006
    3 Valentine Place, Southwark, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WME CONSULTANTS LIMITED
    S
    Registered number 10776006
    Ground Floor, Global House, 96-108 Great Suffolk Street, London, United Kingdom, SE1 0BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WME BOOM LIMITED
    - now 07777610
    BOOM COLLECTIVE LTD
    - 2020-02-12 07777610
    Ground Floor, Global House 96-108 Great Suffolk Street, Southwark, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-02-11 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.