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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 4
  • 1
    Hall, Bernadette Marie
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Catlin, Emily Hirsch
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Reginald Shawn
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    THE ROALD DAHL STORY COMPANY LIMITED
    icon of address5, Berkeley Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,708,715 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Wright, Claire Frances
    Accountant born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Kelly, Luke James Roald
    Company Director born in July 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-09-20
    OF - Director → CIF 0
    icon of calendar 2019-08-07 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Mahrotri, Shaan
    Consultant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Simeloff, Gideon
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Zager, Stephen
    Attorney born in July 1973
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-11-22 ~ 2017-11-22
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-11-22 ~ 2018-07-27
    PE - Secretary → CIF 0
  • 8
    THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
    icon of address5, New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-22 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-11-22 ~ 2017-11-22
    PE - Director → CIF 0
parent relation
Company in focus

WWRG LIMITED

Previous name
RDK COVENT GARDEN LIMITED - 2018-08-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • WWRG LIMITED
    Info
    RDK COVENT GARDEN LIMITED - 2018-08-17
    Registered number 11077332
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WWRG LIMITED
    S
    Registered number 11077332
    icon of address5, Berkeley Mews, London, England, W1H 7PB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Berners Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.