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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 4
  • 1
    Gonzalez Meneses, Aneli Aime
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mrs Aneli Aime Gonzalez Meneses
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Audrie Messman
    Born in May 2009
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Miranda Gabriela Messman
    Born in December 2014
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Messman, Simon Maneck
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Simon Maneck Messman
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WACHOCH HOLDINGS LIMITED

Period: 2022-10-03 ~ now
Company number: 14395054
Registered name
WACHOCH HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,246,447 GBP2025-10-31
724,707 GBP2024-10-31
Current Assets
3,261 GBP2025-10-31
511,569 GBP2024-10-31
Creditors
Amounts falling due within one year
-1,116,844 GBP2025-10-31
-1,170,621 GBP2024-10-31
Net Current Assets/Liabilities
-1,113,583 GBP2025-10-31
-659,052 GBP2024-10-31
Total Assets Less Current Liabilities
132,864 GBP2025-10-31
65,655 GBP2024-10-31
Net Assets/Liabilities
132,864 GBP2025-10-31
65,655 GBP2024-10-31
Equity
132,864 GBP2025-10-31
65,655 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • WACHOCH HOLDINGS LIMITED
    Info
    Registered number 14395054
    3 Malthouse Place, Newlands Avenue, Radlett WD7 8EX
    PRIVATE LIMITED COMPANY incorporated on 2022-10-03 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • WACHOCH HOLDINGS LIMITED
    S
    Registered number 14395054
    3 Malthouse Place, Newlands Avenue, Radlett, England, WD7 8EX
    Private Limited Company in England, United Kingdom
    CIF 1
  • WACHOCH HOLDINGS LIMITED
    S
    Registered number 14395054
    3 Malthouse Place, Newlands Avenue, Radlett, United Kingdom, WD7 8EX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VEP FINANCE LTD
    16514146
    Fircroft Crowhurst Road, Crowhurst, Lingfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-12 ~ 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
  • 2
    WHEREVER LIMITED
    - now 12476192
    HOMES4CREW LTD - 2021-03-03
    Fircroft Crowhurst Road, Crowhurst, Lingfield, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.