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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 2
  • 1
    Moseley, Claire Michelle
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Ms Claire Michelle Moseley
    Born in January 1968
    Individual (13 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
  • 2
    Fellows, Benjamin Edward Robert
    Born in November 1992
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fellows, William Richard Joseph
    Director born in September 1997
    Individual
    Officer
    2018-12-11 ~ 2021-10-16
    OF - Director → CIF 0
    Mr William Richard Joseph Fellows
    Born in September 1997
    Individual
    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, Andrew Charles Victor
    Director born in February 1991
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2023-03-03
    OF - Director → CIF 0
parent relation
Company in focus

WHEELHOUSE HOLDINGS LTD

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 9
  • 1
    HACKNESS ROTUNDA LTD
    12017917
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HACKNESS STRATA LTD
    12017902
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,701 GBP2024-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PALINURUS CAPITAL LTD
    12150271
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,261 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    THE DERWENT (SCARBOROUGH) LTD
    12154848
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    THE MAYNARD (SCARBOROUGH) LTD
    12154808
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    THE REDCLIFFE (SCARBOROUGH) LTD
    12154828
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    WHEELHOUSE FLOTILLA LTD
    11887863
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,589 GBP2024-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    WHEELHOUSE PILOT LTD
    11725376
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,359 GBP2024-12-31
    Person with significant control
    2019-08-13 ~ 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
  • 9
    WHEELHOUSE VENTURES LTD
    12154772
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NO 13 SCARBOROUGH LTD - now
    THE RUSSELL (SCARBOROUGH) LTD
    - 2022-04-13 12154821
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-08-13 ~ 2022-04-05
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.