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 5
  • 1
    Nielsen, Soren
    Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Rene
    Cfo born in December 1973
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Bronwen
    General Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Kongebakken 9, 2765 Smorum, Smorum, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thomsen, Svend Borge Foged
    Exec.Vp Finance born in December 1951
    Individual
    Officer
    2008-11-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Worning, Mikael
    Executive Vp born in December 1962
    Individual
    Officer
    2008-11-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Tait, Alistair Keith
    General Manager born in March 1959
    Individual
    Officer
    2018-04-10 ~ 2023-05-02
    OF - Director → CIF 0
    Tait, Alistair Keith
    Individual
    Officer
    2008-11-13 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 4
    Jacobsen, Niels
    President And Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-18 ~ 2008-10-02
    PE - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-18 ~ 2008-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WDH UK LIMITED

Previous name
ENSCO 227 LIMITED - 2008-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,667,695 GBP2023-12-31
4,667,695 GBP2022-12-31
Debtors
129,197 GBP2023-12-31
131,277 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,545 GBP2023-12-31
-4,901 GBP2022-12-31
Net Current Assets/Liabilities
121,652 GBP2023-12-31
126,376 GBP2022-12-31
Total Assets Less Current Liabilities
4,789,347 GBP2023-12-31
4,794,071 GBP2022-12-31
Equity
Called up share capital
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
1,000,001 GBP2021-12-31
Retained earnings (accumulated losses)
3,789,346 GBP2023-12-31
3,794,070 GBP2022-12-31
3,798,267 GBP2021-12-31
Equity
4,789,347 GBP2023-12-31
4,794,071 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,724 GBP2023-01-01 ~ 2023-12-31
-4,197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,724 GBP2023-01-01 ~ 2023-12-31
-4,197 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,375 GBP2023-01-01 ~ 2023-12-31
3,181 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,492,686 GBP2023-12-31
4,492,686 GBP2022-12-31
Other Investments Other Than Loans
175,009 GBP2023-12-31
175,009 GBP2022-12-31
Amounts invested in assets
Non-current
4,667,695 GBP2023-12-31
4,667,695 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,451 GBP2023-12-31
984 GBP2022-12-31
Amounts Owed By Related Parties
127,746 GBP2023-12-31
Current
130,293 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
129,197 GBP2023-12-31
131,277 GBP2022-12-31
Other Creditors
Current
7,545 GBP2023-12-31
4,901 GBP2022-12-31

Related profiles found in government register
  • WDH UK LIMITED
    Info
    ENSCO 227 LIMITED - 2008-09-30
    Registered number SC348755
    C/o Oticon Limited, Cadzow Industrial Estate Low Waters Road, Hamilton, Lanarkshire ML3 7QE
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • WDH UK LIMITED
    S
    Registered number SC348755
    C/o Cadzow Industrial Estate, Low Waters Road, Hamilton, Lanarkshire, Scotland, ML3 7QE
    SCIOTLAND
    CIF 1
  • WDH UK LIMITED
    S
    Registered number Sc348755
    C/o Oticon Limited, Cadzow Industrial Estate, Low Waters Road, Hamilton, Lanarkshire, Scotland, ML3 7QE
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-04-23 ~ 2018-04-10
    CIF 1 - Director → ME
  • 2
    140 Sandgate Road, Folkestone, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -476 GBP2024-04-30
    Person with significant control
    2024-06-03 ~ 2024-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.