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
    Haire, Anjun
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
    Ms Anjun Haire
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2021-02-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tomkins, Graham Leonard
    Director born in October 1965
    Individual (27 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 3
    Stone, Jason David
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
    Mr Jason David Stone
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2021-02-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Graham Leonard Tomkins
    Born in October 1965
    Individual (27 offsprings)
    Person with significant control
    2021-02-09 ~ 2023-08-29
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WV1 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Net Assets/Liabilities
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Equity
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WV1 HOLDINGS LIMITED
    Info
    Registered number 13188976
    Ideal House, Lower Walsall Street, Wolverhampton, West Midlands WV1 2ES
    Private Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • WV1 HOLDINGS LTD
    S
    Registered number 13188976
    Ideal House, Lower Walsall Street, Wolverhampton, West Midlands, England, WV1 2ES
    Private Limited Compant in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ideal Products Ltd, Ideal House, Lower Walsall Street, Wolverhampton, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    566,665 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Ideal House, Lower Walsall Street, Wolverhampton, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    548,742 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.