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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 8
  • 1
    Cruzat, Juan Carlos Hurtado
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2024-04-01
    OF - Director → CIF 0
    Juan Carlos Hurtado Cruzat
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-03-30
    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
  • 2
    Willumsen Jigins, Maria Consuelo
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Puente Garza, Francisco Javier
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Villarreal, Benjamin Garcia
    Engineer born in June 1988
    Individual (1 offspring)
    Officer
    2021-08-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Lombardi, Cristobal Silva
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Manterola Gana, Felipe Matias
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 7
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 290 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2021-03-05 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEREX LTD

Period: 2021-03-05 ~ now
Company number: 13248947
Registered name
WHEREX LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,971,566 GBP2024-12-31
6,744,302 GBP2023-12-31
Debtors
84,025 GBP2024-12-31
60,922 GBP2023-12-31
Net Current Assets/Liabilities
-5,827,292 GBP2024-12-31
-5,873,814 GBP2023-12-31
Total Assets Less Current Liabilities
144,274 GBP2024-12-31
870,488 GBP2023-12-31
Equity
Called up share capital
25,170 GBP2024-12-31
25,170 GBP2023-12-31
Share premium
6,550,486 GBP2024-12-31
6,550,486 GBP2023-12-31
Retained earnings (accumulated losses)
-6,431,382 GBP2024-12-31
-5,705,168 GBP2023-12-31
Equity
144,274 GBP2024-12-31
870,488 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
506,607 GBP2024-12-31
1,232,998 GBP2023-12-31
Other Investments Other Than Loans
674 GBP2024-12-31
674 GBP2023-12-31
Amounts invested in assets
Non-current
5,971,566 GBP2024-12-31
6,744,302 GBP2023-12-31
Debtors
Non-current
772,736 GBP2023-12-31
Other Debtors
Amounts falling due within one year
84,025 GBP2024-12-31
60,922 GBP2023-12-31
Other Creditors
Current
5,911,317 GBP2024-12-31
5,934,736 GBP2023-12-31

  • WHEREX LTD
    Info
    Registered number 13248947
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.