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 4
  • 1
    De Lemos, Sebastian
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Kesisis, Panagiotis
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Koerner, Tim
    Chief Commercial Officer born in October 1983
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Breslauer Platz 4, 50668, Cologne, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Shutler, James Leslie
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2023-02-06 ~ 2023-09-30
    OF - Director → CIF 0
    Mr James Leslie Shutler
    Born in February 1977
    Individual (20 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-09-30
    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 directors → CIF 0
  • 2
    Mr Sebastian De Lemos
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-03-01
    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 directors → CIF 0
parent relation
Company in focus

WHG HOSTING SERVICES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
87,668 GBP2023-12-31
Property, Plant & Equipment
1,071,022 GBP2023-12-31
Fixed Assets - Investments
229 GBP2023-12-31
Fixed Assets
1,158,919 GBP2023-12-31
Debtors
729,247 GBP2023-12-31
Cash at bank and in hand
20,211 GBP2023-12-31
Current Assets
749,458 GBP2023-12-31
Creditors
Amounts falling due within one year
-583,773 GBP2023-12-31
Net Current Assets/Liabilities
165,685 GBP2023-12-31
Total Assets Less Current Liabilities
1,324,604 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,378,281 GBP2023-12-31
Net Assets/Liabilities
-1,238,697 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,238,797 GBP2023-12-31
Equity
-1,238,697 GBP2023-12-31
Average Number of Employees
62023-02-06 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
78,772 GBP2023-12-31
Intangible Assets - Gross Cost
89,892 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,224 GBP2023-02-06 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,224 GBP2023-12-31
Intangible Assets
Other
78,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,278,339 GBP2023-12-31
Furniture and fittings
17,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,295,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213,428 GBP2023-02-06 ~ 2023-12-31
Furniture and fittings
11,009 GBP2023-02-06 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,437 GBP2023-02-06 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,428 GBP2023-12-31
Furniture and fittings
11,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,437 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,064,911 GBP2023-12-31
Furniture and fittings
6,111 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
229 GBP2023-12-31
Non-current
229 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-06 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-06 ~ 2023-12-31
Related profiles found in government register
  • WHG HOSTING SERVICES LTD
    Info
    Registered number 14644356
    Purlieus Barn, Ewen, Cirencester GL7 6BY
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WHG HOSTING SERVICES LTD
    S
    Registered number 14644356
    87, North Road, Poole, England, BH14 0LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Purlieus Barn Siddngton, Ewen, Cirencester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.