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
    Cooke, Jacquie
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dellafortuna, Felicia
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Dellafortuna, Felicia
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
    WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14
    Millennium House, Ludlow Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-11-15 ~ 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
Ceased 8
  • 1
    Colosi, Michael Francis
    Attorney born in July 1965
    Individual
    Officer
    2021-11-15 ~ 2023-12-29
    OF - Director → CIF 0
    Colosi, Michael Francis
    Individual
    Officer
    2021-11-15 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 2
    O'keefe, Amy
    Cfo born in December 1970
    Individual
    Officer
    2022-07-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Sistani, Sima
    Director born in May 1979
    Individual
    Officer
    2023-12-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    O'brien, Kevin
    Director born in August 1970
    Individual
    Officer
    2022-12-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    Hotchkin, Nicholas Paul
    Business Executive born in September 1965
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Stark, Heather
    Director born in October 1973
    Individual
    Officer
    2022-12-31 ~ 2024-12-27
    OF - Director → CIF 0
    Stark, Heather
    Individual
    Officer
    2024-02-26 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 7
    Hill, Anna
    Business Executive born in October 1971
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Ryme, Stefan
    Director born in January 1971
    Individual
    Officer
    2022-07-14 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WW NI HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-11-15 ~ 2022-12-31
Net Current Assets/Liabilities
-5,400 GBP2022-12-31
Total Assets Less Current Liabilities
-5,393 GBP2022-12-31
Equity
Called up share capital
11 GBP2022-12-31
Share premium
1,104,229 GBP2022-12-31
Retained earnings (accumulated losses)
-1,109,633 GBP2022-12-31
Investments in group undertakings and participating interests
7 GBP2022-12-31

Related profiles found in government register
  • WW NI HOLDCO LIMITED
    Info
    Registered number 13743121
    Office 250, Regus House Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WW NI HOLDCO LIMITED
    S
    Registered number 13743121
    Millennium House, Ludlow Road, Maidenhead, Berkshire, England, SL6 2SL
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,849 GBP2022-12-31
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.