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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
Active 2
  • 1
    Maddin, Michael David
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Michael David Maddin
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ 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
    Maddin, Nicola Jane
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Maddin
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WJM HOLDING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
123 GBP2024-12-31
1,331 GBP2023-12-31
Net Current Assets/Liabilities
70 GBP2024-12-31
70 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-16 ~ 2023-12-31
Amounts Owed By Related Parties
123 GBP2024-12-31
Current
1,331 GBP2023-12-31
Other Creditors
Current
53 GBP2024-12-31
1,261 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-12-31
70 shares2023-12-31

Related profiles found in government register
  • WJM HOLDING COMPANY LIMITED
    Info
    Registered number 14487399
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2022-11-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WJM HOLDING COMPANY LIMITED
    S
    Registered number 14487399
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limited in Wjm Holding Company, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    570,406 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.