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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 6
  • 1
    Millar, Erik Joughin
    Company Director born in March 1998
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Zhang, Min
    Company Director born in March 1989
    Individual (7 offsprings)
    Officer
    2020-06-06 ~ 2020-06-06
    OF - Director → CIF 0
    Mrs Min Zhang
    Born in March 1989
    Individual (7 offsprings)
    Person with significant control
    2020-06-06 ~ 2020-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whelan, Joseph Thomas
    Born in March 1997
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Joseph Thomas Whelan
    Born in March 1997
    Individual (4 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clare, Charles William Henry
    Born in January 1997
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Charles William Henry Clare
    Born in January 1997
    Individual (4 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clare, Russell John Fraser
    Company Director born in September 1989
    Individual (6 offsprings)
    Officer
    2020-06-06 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Russell John Fraser Clare
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2020-06-05 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CAMDENX HOLDINGS LTD
    11901443
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-06-06
    OF - 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

Period: 2019-10-07 ~ now
Company number: 12247628
Registered name
WHELAN MILLAR CLARE (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
538,309 GBP2025-03-31
271,832 GBP2024-03-31
Creditors
Current
-219 GBP2025-03-31
-226 GBP2024-03-31
Net Current Assets/Liabilities
538,090 GBP2025-03-31
271,606 GBP2024-03-31
Total Assets Less Current Liabilities
538,090 GBP2025-03-31
271,606 GBP2024-03-31
Accrued Liabilities/Deferred Income
-240 GBP2025-03-31
-240 GBP2024-03-31
Net Assets/Liabilities
537,850 GBP2025-03-31
271,366 GBP2024-03-31
Equity
537,850 GBP2025-03-31
271,366 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHELAN MILLAR CLARE (HOLDINGS) LTD
    Info
    Registered number 12247628
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • WHELAN MILLAR CLARE (HOLDINGS) LTD
    S
    Registered number 12247628
    20-22, 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 3
  • 1
    JOSEPH JOUGHIN CHARLES LIMITED
    - now 14801656
    JOSEPH CHARLES INVESTMENTS LIMITED
    - 2024-02-15 14801656
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAFFRON VANTAGE LTD
    - now 12277369
    THE SAFFRON RECRUITMENT COMPANY LTD
    - 2019-10-24 12277369
    9-11 The Mill, Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SV RESOURCING LTD
    13324483
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 2 - 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.