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 3
  • 1
    Ross, Nathan Daniel
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Riddle, William Edward
    Born in February 1952
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Mr William Edward Riddle
    Born in February 1952
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hudson, Stuart Michael
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,328 GBP2024-03-31
11,273 GBP2023-03-31
Debtors
Current
57,897 GBP2024-03-31
Cash at bank and in hand
46,134 GBP2024-03-31
107,455 GBP2023-03-31
Current Assets
104,031 GBP2024-03-31
107,455 GBP2023-03-31
Net Current Assets/Liabilities
-117,198 GBP2024-03-31
41,972 GBP2023-03-31
Net Assets/Liabilities
-77,870 GBP2024-03-31
53,245 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-01 ~ 2023-03-31
Investments in Subsidiaries
39,328 GBP2024-03-31
11,273 GBP2023-03-31
Cost valuation
39,328 GBP2024-03-31
11,273 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
57,897 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
57,897 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.1000002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-03-31
90,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.1000002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
3,679,075 shares2024-03-31
3,679,075 shares2023-03-31
Nominal value of allotted share capital
12,273 GBP2023-04-01 ~ 2024-03-31
12,273 GBP2021-10-01 ~ 2023-03-31

  • WHW HOLDINGS LIMITED
    Info
    Registered number 12860638
    icon of addressEnergy Site Control Centre, Arena Way, Wimborne BH21 3BW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.