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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dexter, Charlotte
    Individual (10 offsprings)
    Officer
    2021-07-28 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 2
    Mallen, Margaret
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2020-07-30 ~ 2024-12-20
    OF - Director → CIF 0
    Mrs Margaret Mallen
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    2020-07-30 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Mcdonald, Peter William
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mallen, Max
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Watson, James Royston
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Mallen, Zak
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Mallen, Garry Christopher
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2020-07-30 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Garry Christopher Mallen
    Born in July 1961
    Individual (29 offsprings)
    Person with significant control
    2020-07-30 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 8
    Mallen, Jake
    Director born in June 1991
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    PREMIUM PUBS 1 LIMITED
    - now 13899438
    MOSAIC PUBS 1 LIMITED - 2025-06-16 13899438
    27, Britton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W & H MANAGEMENT LTD

Period: 2020-07-30 ~ now
Company number: 12781285
Registered name
W & H MANAGEMENT LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
31,404 GBP2025-03-31
18,752 GBP2024-03-31
Debtors
488,303 GBP2025-03-31
88,919 GBP2024-03-31
Cash at bank and in hand
83,703 GBP2025-03-31
103,361 GBP2024-03-31
Current Assets
596,554 GBP2025-03-31
212,803 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-165,540 GBP2024-03-31
Net Current Assets/Liabilities
117,261 GBP2025-03-31
47,263 GBP2024-03-31
Total Assets Less Current Liabilities
148,665 GBP2025-03-31
66,015 GBP2024-03-31
Net Assets/Liabilities
144,740 GBP2025-03-31
62,453 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
144,640 GBP2025-03-31
62,353 GBP2024-03-31
Equity
144,740 GBP2025-03-31
62,453 GBP2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
58,821 GBP2025-03-31
42,719 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,417 GBP2025-03-31
23,967 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
31,404 GBP2025-03-31
18,752 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,064 GBP2025-03-31
24,879 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
480,239 GBP2025-03-31
Current, Amounts falling due within one year
64,040 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
488,303 GBP2025-03-31
Current, Amounts falling due within one year
88,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
63,139 GBP2024-03-31
Corporation Tax Payable
Current
14,265 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
132,454 GBP2025-03-31
36,654 GBP2024-03-31
Other Creditors
Current
332,574 GBP2025-03-31
65,747 GBP2024-03-31
Creditors
Current
479,293 GBP2025-03-31
165,540 GBP2024-03-31
  • W & H MANAGEMENT LTD
    Info
    Registered number 12781285
    2 Exmouth Market, London EC1R 4PX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.