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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 1
  • 1
    Ross, Johnathan Miles Emerson
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
    Mr Johnathan Miles Emerson Ross
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2019-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHH HOLDINGS LTD

Period: 2019-04-20 ~ now
Company number: 11956728
Registered name
WHH HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
811,511 GBP2025-04-30
811,511 GBP2024-04-30
Debtors
57,061 GBP2025-04-30
53,955 GBP2024-04-30
Cash at bank and in hand
8,685 GBP2025-04-30
18,767 GBP2024-04-30
Current Assets
65,746 GBP2025-04-30
72,722 GBP2024-04-30
Creditors
Amounts falling due within one year
-100,750 GBP2025-04-30
-101,680 GBP2024-04-30
Net Current Assets/Liabilities
-35,004 GBP2025-04-30
-28,958 GBP2024-04-30
Total Assets Less Current Liabilities
776,507 GBP2025-04-30
782,553 GBP2024-04-30
Creditors
Amounts falling due after one year
-200,000 GBP2025-04-30
-200,000 GBP2024-04-30
Net Assets/Liabilities
576,507 GBP2025-04-30
582,553 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
629,672 GBP2025-04-30
582,552 GBP2024-04-30
Equity
576,507 GBP2025-04-30
582,553 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in Group Undertakings
811,511 GBP2025-04-30
811,511 GBP2024-04-30
Amounts owed by group undertakings and participating interests
57,061 GBP2025-04-30
53,955 GBP2024-04-30
Other Creditors
Amounts falling due within one year
100,750 GBP2025-04-30
101,680 GBP2024-04-30
Amounts falling due after one year
200,000 GBP2025-04-30
200,000 GBP2024-04-30

Related profiles found in government register
  • WHH HOLDINGS LTD
    Info
    Registered number 11956728
    Springwell Farm, Springwell Lane, London UB9 6PG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-20 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • WHH HOLDINGS LTD
    S
    Registered number missing
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, England, EC2A 4HT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOD HALL & HEWARD LIMITED
    03367370
    Springwell Farm, Springwell Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 1 - 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.