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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 3
  • 1
    Basselot, Francois-xavier
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, Global House, 96 Great Suffolk Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -582,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bertoli, Ronald
    Executive Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Pardoe, Peter James
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Warne, James Alexander Leslie
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Mohajer, Peyman
    Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2023-07-11
    OF - Director → CIF 0
    Mr Peyman Mohajer
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ 2023-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Whitehurst, Michael
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

WME CONSULTANTS LIMITED

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
    icon of addressGround Floor, Global House 96-108 Great Suffolk Street, Southwark, London SE1 0BE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WME CONSULTANTS LIMITED
    S
    Registered number 10776006
    icon of addressGround 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
Active 1
  • BOOM COLLECTIVE LTD - 2020-02-12
    icon of addressGround Floor, Global House 96-108 Great Suffolk Street, Southwark, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -409,262 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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