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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 3
  • 1
    Ross, Nathan Daniel
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Riddle, William Edward
    Born in February 1952
    Individual (65 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr William Edward Riddle
    Born in February 1952
    Individual (65 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hudson, Stuart Michael
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHW HOLDINGS LIMITED

Period: 2020-09-07 ~ now
Company number: 12860638
Registered name
WHW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,328 GBP2025-03-31
39,328 GBP2024-03-31
Debtors
Current
56,027 GBP2025-03-31
57,897 GBP2024-03-31
Cash at bank and in hand
38,259 GBP2025-03-31
46,134 GBP2024-03-31
Current Assets
94,286 GBP2025-03-31
104,031 GBP2024-03-31
Net Current Assets/Liabilities
-215,562 GBP2025-03-31
-117,198 GBP2024-03-31
Net Assets/Liabilities
-176,234 GBP2025-03-31
-77,870 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
39,328 GBP2025-03-31
39,328 GBP2024-03-31
Cost valuation
39,328 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
56,027 GBP2025-03-31
57,897 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
56,027 GBP2025-03-31
57,897 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.1000002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31
90,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.1000002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
3,679,075 shares2025-03-31
3,679,075 shares2024-03-31
Nominal value of allotted share capital
12,273 GBP2024-04-01 ~ 2025-03-31
12,273 GBP2023-04-01 ~ 2024-03-31

  • WHW HOLDINGS LIMITED
    Info
    Registered number 12860638
    Energy Site Control Centre, Arena Way, Wimborne BH21 3BW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.