logo
explain how to read the page

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
    Born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMilton 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
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Hooper, Richard
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2020-11-10
    OF - Director → CIF 0
    Hooper, Richard
    Director born in December 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Richard Hooper
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 2020-08-06
    PE - Has significant influence or controlCIF 0
  • 2
    Atkins, David John
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ 2022-09-01
    OF - Director → CIF 0
    Atkins, David John
    Property Professional born in June 1972
    Individual (8 offsprings)
    icon of calendar 2021-09-28 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Irvine, Barry James
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Patel, Jitesh Gulabbhai
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Wood, Daniel Mac Claren
    Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Zabel, Jessica Margareta Therese
    Property Developer born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    icon of addressFoxhole House, Yeovil Road, East Coker, Yeovil, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2021-03-31 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address85, 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
  • 9
    icon of address9, 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
  • 10
    icon of address9, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PROPFINIUM UK LTD - now
    INNOU PIAM UK LTD - 2020-11-10
    WCM DIGITAL LTD - 2020-11-16
    WCM C&C LTD - 2021-01-19
    WCM HOLDINGS LTD - 2020-12-04
    icon of address85 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 controlCIF 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
12023-08-01 ~ 2024-07-31
Investment Property
411,922 GBP2024-07-31
411,922 GBP2023-07-31
Debtors
1,305 GBP2024-07-31
1,305 GBP2023-07-31
Cash at bank and in hand
1,183 GBP2024-07-31
18 GBP2023-07-31
Current Assets
2,488 GBP2024-07-31
1,323 GBP2023-07-31
Net Current Assets/Liabilities
-76,460 GBP2024-07-31
-75,876 GBP2023-07-31
Total Assets Less Current Liabilities
335,462 GBP2024-07-31
336,046 GBP2023-07-31
Creditors
Non-current
-450,598 GBP2024-07-31
-450,598 GBP2023-07-31
Net Assets/Liabilities
-115,136 GBP2024-07-31
-114,552 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
-115,436 GBP2024-07-31
-114,852 GBP2023-07-31
Equity
-115,136 GBP2024-07-31
-114,552 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
411,922 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,305 GBP2024-07-31
Current, Amounts falling due within one year
1,305 GBP2023-07-31
Other Creditors
Current
17,901 GBP2024-07-31
17,900 GBP2023-07-31
Accrued Liabilities
Current
1,224 GBP2024-07-31
3,288 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-07-31

  • WW PIAM UK LIMITED
    Info
    Registered number 12792514
    icon of addressElstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.