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
    Wood, Gisela Kristina
    Director born in August 1985
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -428,295 GBP2024-03-31
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Patel, Jitesh Gulabbhai
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2020-11-15 ~ 2022-09-01
    OF - Director → CIF 0
    Atkins, David John
    Property Professional born in June 1972
    Individual (8 offsprings)
    2021-09-28 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Zabel, Jessica Margareta Therese
    Property Developer born in January 1971
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Irvine, Barry James
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2020-08-06 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Hooper, Richard
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2020-08-05 ~ 2020-11-10
    OF - Director → CIF 0
    Hooper, Richard
    Director born in December 1991
    Individual (9 offsprings)
    Officer
    2020-08-05 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Richard Hooper
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-08-06
    PE - Has significant influence or control → CIF 0
  • 6
    Wood, Daniel Mac Claren
    Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    9, Granville Street, Skipton, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-11-10 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Foxhole House, Yeovil Road, East Coker, Yeovil, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-03-31 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    9, Pine Close, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,824 GBP2024-02-28
    Person with significant control
    2021-03-31 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    85, Great Portland Street, London, England
    Corporate
    Person with significant control
    2020-08-05 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    PROPFINIUM UK LTD - now
    WCM C&C LTD - 2021-01-19
    WCM HOLDINGS LTD - 2020-12-04
    WCM DIGITAL LTD - 2020-11-16
    INNOU PIAM UK LTD - 2020-11-10
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -41,826 GBP2023-11-30
    Person with significant control
    2020-08-05 ~ 2020-09-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WW PIAM UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Investment Property
411,922 GBP2023-07-31
411,922 GBP2022-07-31
Debtors
1,305 GBP2023-07-31
1,305 GBP2022-07-31
Cash at bank and in hand
18 GBP2023-07-31
1,066 GBP2022-07-31
Current Assets
1,323 GBP2023-07-31
2,371 GBP2022-07-31
Net Current Assets/Liabilities
-75,876 GBP2023-07-31
-50,314 GBP2022-07-31
Total Assets Less Current Liabilities
336,046 GBP2023-07-31
361,608 GBP2022-07-31
Creditors
Non-current
-450,598 GBP2023-07-31
-450,598 GBP2022-07-31
Net Assets/Liabilities
-114,552 GBP2023-07-31
-88,990 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
-114,852 GBP2023-07-31
-89,290 GBP2022-07-31
Equity
-114,552 GBP2023-07-31
-88,990 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
411,922 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,305 GBP2023-07-31
1,305 GBP2022-07-31
Other Creditors
Current
17,900 GBP2023-07-31
17,898 GBP2022-07-31
Accrued Liabilities
Current
3,288 GBP2023-07-31
2,064 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-31
  • WW PIAM UK LIMITED
    Info
    Registered number 12792514
    Elstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.