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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
    Clare, Charles William Henry
    Company Director born in January 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Charles William Henry Clare
    Born in January 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whelan, Joseph Thomas
    Company Director born in March 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Joseph Thomas Whelan
    Born in March 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Zhang, Min
    Company Director born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ 2020-06-06
    OF - Director → CIF 0
    Mrs Min Zhang
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-06 ~ 2020-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Millar, Erik Joughin
    Company Director born in March 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Clare, Russell John Fraser
    Company Director born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Russell John Fraser Clare
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2020-06-06
    PE - Director → CIF 0
    Person with significant control
    2019-10-22 ~ 2020-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHELAN MILLAR CLARE (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
271,832 GBP2024-03-31
107,255 GBP2023-03-31
Creditors
Current
-226 GBP2024-03-31
-210 GBP2023-03-31
Net Current Assets/Liabilities
271,606 GBP2024-03-31
107,045 GBP2023-03-31
Total Assets Less Current Liabilities
271,606 GBP2024-03-31
107,045 GBP2023-03-31
Accrued Liabilities/Deferred Income
-240 GBP2024-03-31
-240 GBP2023-03-31
Net Assets/Liabilities
271,366 GBP2024-03-31
106,805 GBP2023-03-31
Equity
271,366 GBP2024-03-31
106,805 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WHELAN MILLAR CLARE (HOLDINGS) LTD
    Info
    Registered number 12247628
    icon of address20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2019-10-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WHELAN MILLAR CLARE (HOLDINGS) LTD
    S
    Registered number 12247628
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JOSEPH CHARLES INVESTMENTS LIMITED - 2024-02-15
    icon of address20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    THE SAFFRON RECRUITMENT COMPANY LTD - 2019-10-24
    icon of address9-11 The Mill, Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,549 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.