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 3
  • 1
    Filmer, Charles Peter Nigel
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2008-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw-taylor, Lisa Jane
    Individual (20 offsprings)
    Officer
    2015-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WHEB CAPITAL PARTNERS LLP - 2016-01-29
    WHEB VENTURE PARTNERS LLP - 2013-01-17
    51, Holland Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wylie, Robert Dean, Dr
    Management Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    2004-03-18 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Darchiville, Pamela Sewmatie Devi
    Accountant
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 3
    Heyworth, Alexander Charles Kim
    Business Consultant born in February 1945
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-26 ~ 2004-03-18
    PE - Nominee Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-26 ~ 2007-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEB EQUITY PARTNERS LIMITED

Previous name
DMWS 642 LIMITED - 2004-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
400 GBP2015-03-31
Net Current Assets/Liabilities
0 GBP2016-03-31
400 GBP2015-03-31
Total Assets Less Current Liabilities
0 GBP2016-03-31
400 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
-400 GBP2015-03-31
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
0 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
-1 GBP2016-03-31
-1 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
0 GBP2015-03-31

Related profiles found in government register
  • WHEB EQUITY PARTNERS LIMITED
    Info
    DMWS 642 LIMITED - 2004-03-19
    Registered number SC256649
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2003-09-26 and dissolved on 2022-11-01 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • WHEB EQUITY PARTNERS LIMITED
    S
    Registered number Sc256649
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.