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 6
  • 1
    Kench, Mark
    Commercial Director born in August 1987
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Sheaun
    Operations Director born in October 1973
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Alderslade, Roy Steven
    Chairman born in January 1960
    Individual (13 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Choudhry, Habib
    Managing Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Stephen Thomas
    Managing Director born in July 1978
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 6
    First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Roy Steven Alderslade
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
Fixed Assets
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
Total Assets Less Current Liabilities
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
Net Assets/Liabilities
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
200,000 GBP2022-02-01
Share premium
19,800,000 GBP2024-01-31
19,800,000 GBP2023-01-31
19,800,000 GBP2022-02-01
Equity
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
20,000,000 GBP2022-02-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-01-31
200,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • WHE HOLDINGS LIMITED
    Info
    Registered number 11828930
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex IG10 3PZ
    Private Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WHE HOLDINGS LIMITED
    S
    Registered number 11828930
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom, IG10 3PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WHE HOLDINGS LIMITED
    S
    Registered number 11828930
    Oakwood House, First Floor, Oakwood Hill Industrial Estate, Woodford Green, Essex, United Kingdom, IG10 3TZ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WOODFORD HEATING LIMITED - 2012-10-01
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,757,839 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.