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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
Active 5
  • 1
    Jackson, Paul Adrian
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mahony, Christopher Noel
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Kerridge, Thomas
    Director born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2020-10-05 ~ 2020-10-21
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-10-05 ~ 2020-10-21
    PE - Secretary → CIF 0
    Person with significant control
    2020-10-05 ~ 2020-10-22
    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
parent relation
Company in focus

WSH AND SE LIMITED

Previous names
AGHOCO 1957 LIMITED - 2020-11-27
WSH AND TK EVENTS LIMITED - 2024-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSH AND SE LIMITED
    Info
    AGHOCO 1957 LIMITED - 2020-11-27
    WSH AND TK EVENTS LIMITED - 2020-11-27
    Registered number 12930282
    icon of address300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WSH AND SE LIMITED
    S
    Registered number 12930282
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH MOTORSPORT LTD - 2019-10-04
    LUSH PERFORMANCE LIMITED - 2021-04-23
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LUSH HOSPITALITY LIMITED - 2021-03-31
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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