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 4
  • 1
    Pardey, James
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr James Pardey
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Som, Shouvik
    Banking born in December 1982
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Shouvik Som
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2022-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bengtsson, Tor Magnus
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Tor Magnus Bengtsson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Aljubouri, Yassir
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Yassir Aljubouri
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Simpson, Jack Christopher
    Property Developer born in December 1987
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Jack Christopher Simpson
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2020-03-16 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 107 offsprings)
    Equity (Company account)
    1,571 GBP2024-04-30
    Officer
    2020-05-13 ~ 2021-08-26
    PE - Secretary → CIF 0
    2022-09-20 ~ 2022-09-27
    PE - Secretary → CIF 0
    2022-10-24 ~ 2022-10-25
    PE - Secretary → CIF 0
    2022-12-14 ~ 2023-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WHP MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • WHP MANAGEMENT COMPANY LTD
    Info
    Registered number 12517879
    Melrose House, 23 West Hill Road, London SW18 1LL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-03-16 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.