logo
explain how to read the page

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
    Tripodi, Domenico
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Burbidge, James Edward
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bornoe, Ulrik Pallisoe
    Investment Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-06-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    D’ippolito, Nadia
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    D’ippolito, Nadia
    Alternate Director born in February 1988
    Individual (7 offsprings)
    2019-06-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Jensen, David
    Director, Fund Management born in August 1974
    Individual (12 offsprings)
    Officer
    2024-09-02 ~ 2025-09-22
    OF - Director → CIF 0
  • 6
    Cade, Mark Alan
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Zhao, Rui
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PKA WLWF HOLDING (UK) LIMITED

Period: 2017-06-19 ~ now
Company number: 10826026
Registered name
PKA WLWF HOLDING (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PKA WLWF HOLDING (UK) LIMITED
    Info
    Registered number 10826026
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PKA WLWF HOLDING (UK) LIMITED
    S
    Registered number 10826026
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANNO 2017 JOINT HOLDING (UK) LIMITED
    10827562
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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