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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 5
  • 1
    Cade, Mark Alan
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Zhao, Rui
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    D’ippolito, Nadia
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Burbidge, James Edward
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bornoe, Ulrik Pallisoe
    Investment Director born in July 1981
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Jensen, David
    Director, Fund Management born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Tripodi, Domenico
    Born in March 1984
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    D’ippolito, Nadia
    Alternate Director born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

PKA WLWF HOLDING (UK) LIMITED

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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 7 months). The company status 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
    icon of address8, 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
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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