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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 3
  • 1
    Wilson, James Anthony
    Born in April 1990
    Individual (21 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Finn, James
    Born in April 1989
    Individual (14 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    WHITE RHINO VENTURES LTD
    15085089
    7-8, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WRV EC HOLDING COMPANY LTD

Period: 2023-08-22 ~ now
Company number: 15088368
Registered name
WRV EC HOLDING COMPANY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24 GBP2024-08-31
Debtors
1 GBP2024-08-31
Creditors
Current
24 GBP2024-08-31
Net Current Assets/Liabilities
-23 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Equity
1 GBP2024-08-31
Average Number of Employees
22023-08-22 ~ 2024-08-31
Investments in Group Undertakings
Additions to investments
24 GBP2024-08-31
Cost valuation
24 GBP2024-08-31
Investments in Group Undertakings
24 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-08-31
Amounts owed to group undertakings
Current
24 GBP2024-08-31

Related profiles found in government register
  • WRV EC HOLDING COMPANY LTD
    Info
    Registered number 15088368
    7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-22 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • WRV EC HOLDING COMPANY LTD
    S
    Registered number 15088368
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • WRV EC HOLDING COMPANY LTD
    S
    Registered number 15088368
    7-8, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    WRC EC SANDWELL LIMITED
    15347935
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WRV EC CARDIFF LTD
    15268862
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    WRV EC COMPANY 1 LIMITED
    16065528 16065578
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-11-07 ~ dissolved
    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
  • 4
    WRV EC COMPANY 2 LIMITED
    16065578 16065528
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-11-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WRV EC SW LTD
    15090059
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WRV EC WM LTD
    15091220
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.