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 9
  • 1
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Kerridge, Thomas
    Director born in July 1973
    Individual (25 offsprings)
    Officer
    2020-10-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Jackson, Paul Adrian
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2020-10-05 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2020-10-05 ~ 2020-10-21
    OF - Director → CIF 0
    Person with significant control
    2020-10-05 ~ 2020-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2020-10-05 ~ 2020-10-21
    OF - Director → CIF 0
    2020-10-05 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 9
    WSH UK & IRELAND LIMITED
    08747469
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WSH AND SE LIMITED

Period: 2024-03-23 ~ now
Company number: 12930282
Registered names
WSH AND SE LIMITED - now
AGHOCO 1957 LIMITED - 2020-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSH AND SE LIMITED
    Info
    WSH AND TK EVENTS LIMITED - 2024-03-23
    AGHOCO 1957 LIMITED - 2024-03-23
    Registered number 12930282
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 5 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
    300, 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 2
  • 1
    PERFORMANCE BY LIMITED
    - now 12128029
    PERFORMANCE BY TOM KERRIDGE LIMITED
    - 2024-03-23 12128029
    LUSH PERFORMANCE LIMITED
    - 2021-04-23 12128029
    LUSH MOTORSPORT LTD - 2019-10-04
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEARCYS EVENTS LIMITED
    - now 10947278
    LUSH BY TOM KERRIDGE LIMITED
    - 2024-03-23 10947278
    LUSH HOSPITALITY LIMITED
    - 2021-03-31 10947278
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.