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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 10
  • 1
    Strachan, Hugo Alexander
    Born in February 1990
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Michael Christopher
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Adam Joel
    Born in January 1981
    Individual (42 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcglennon, David Lewis
    General Counsel born in September 1974
    Individual (135 offsprings)
    Officer
    2024-02-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2024-07-11 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Riley, Matthew Robinson
    Director born in February 1974
    Individual (156 offsprings)
    Officer
    2024-07-03 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    THETIS TOPCO LIMITED
    - now 13167752
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-07-11 ~ 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
  • 10
    HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED
    - now
    DAISY CORPORATE SERVICES HOLDINGS LIMITED - 2024-07-26 11508216
    DAISY HOLDCO C LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-07-11
    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

WN CORPORATE LIMITED

Period: 2024-08-01 ~ now
Company number: 15532524 14939062
Registered names
WN CORPORATE LIMITED - now 14939062
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WN CORPORATE LIMITED
    Info
    DAISY CORPORATE LIMITED - 2024-08-01
    Registered number 15532524
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2024-02-29 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WN CORPORATE LIMITED
    S
    Registered number 15532524
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THETIS MIDCO LIMITED
    - now 13169124
    HERMAN PIKCO LIMITED - 2021-05-13
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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