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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 4
  • 1
    Fellows, William Richard Joseph
    Director born in October 1997
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ 2021-10-16
    OF - Director → CIF 0
    Mr William Richard Joseph Fellows
    Born in October 1997
    Individual (14 offsprings)
    Person with significant control
    2018-12-11 ~ 2023-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fellows, Benjamin Edward Robert
    Born in December 1992
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fellows, Andrew Charles Victor
    Director born in March 1991
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Moseley, Claire Michelle
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Ms Claire Michelle Moseley
    Born in January 1968
    Individual (14 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHEELHOUSE HOLDINGS LTD

Period: 2018-12-11 ~ now
Company number: 11722671
Registered name
WHEELHOUSE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
539 GBP2024-12-31
577 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
539 GBP2024-12-31
577 GBP2023-12-31
Net Current Assets/Liabilities
-439 GBP2024-12-31
-477 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
539 GBP2024-12-31
577 GBP2023-12-31
Investments in Group Undertakings
539 GBP2024-12-31
577 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Amounts owed to group undertakings
Current
539 GBP2024-12-31
577 GBP2023-12-31

Related profiles found in government register
  • WHEELHOUSE HOLDINGS LTD
    Info
    Registered number 11722671
    Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • WHEELHOUSE HOLDINGS LTD
    S
    Registered number 11722671
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    HACKNESS ROTUNDA LTD
    12017917
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HACKNESS STRATA LTD
    12017902
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NO 13 SCARBOROUGH LTD - now
    THE RUSSELL (SCARBOROUGH) LTD
    - 2022-04-13 12154821
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-13 ~ 2022-04-05
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    PALINURUS CAPITAL LTD
    12150271
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE DERWENT (SCARBOROUGH) LTD
    12154848
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    THE MAYNARD (SCARBOROUGH) LTD
    12154808
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    THE REDCLIFFE (SCARBOROUGH) LTD
    12154828
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    WHEELHOUSE FLOTILLA LTD
    11887863
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    WHEELHOUSE PILOT LTD
    11725376
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    WHEELHOUSE VENTURES LTD
    12154772
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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