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 2
  • 1
    Clinton, William David
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr William David Clinton
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2022-06-06 ~ 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
  • 2
    Hall, Paul Nigel
    Operations Director born in November 1976
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Paul Nigel Hall
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2022-06-06 ~ 2022-06-07
    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
parent relation
Company in focus

WDC 1 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,132,125 GBP2024-02-28
1,132,125 GBP2023-02-28
Equity
Called up share capital
2,125 GBP2024-02-28
2,125 GBP2023-02-28
Retained earnings (accumulated losses)
1,130,000 GBP2024-02-28
1,130,000 GBP2023-02-28
Equity
1,132,125 GBP2024-02-28
1,132,125 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-06-06 ~ 2023-02-28
Investments in group undertakings and participating interests
1,132,125 GBP2024-02-28
1,132,125 GBP2023-02-28
Equity
Called up share capital
2,125 GBP2024-02-28
2,125 GBP2023-02-28

Related profiles found in government register
  • WDC 1 HOLDINGS LIMITED
    Info
    Registered number 14150615
    Unit 1 Castle Court 2, Castlegate Way, Dudley DY1 4RH
    Private Limited Company incorporated on 2022-06-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • WDC 1 HOLDINGS LIMITED
    S
    Registered number 14150615
    Unit 1, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
    Private Limited Company in Companies House, England
    CIF 1
  • WDC 1 HOLDINGS LIMITED
    S
    Registered number 14150615
    Unit 1, Castle Court 2, Castlegate Way, Dudley, United Kingdom, DY1 4RH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Castle Court 2, Castlegate Way, Dudley, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-02-28
    Person with significant control
    2022-06-07 ~ now
    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
  • 2
    BEALAW (MAN) 21 LIMITED - 2007-08-14
    Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -122,243 GBP2024-02-28
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.