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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 11
  • 1
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Tait, Alistair Keith
    General Manager born in March 1959
    Individual (15 offsprings)
    Officer
    2018-04-10 ~ 2023-05-02
    OF - Director → CIF 0
    Tait, Alistair Keith
    Individual (15 offsprings)
    Officer
    2008-11-13 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 3
    Coleman, Bronwen
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Thomsen, Svend Borge Foged
    Exec.Vp Finance born in December 1951
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Schneider, Rene
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Nielsen, Soren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Worning, Mikael
    Executive Vp born in December 1962
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 8
    Jacobsen, Niels
    President And Ceo born in August 1957
    Individual (11 offsprings)
    Officer
    2008-10-02 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    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 (38 parents, 1212 offsprings)
    Officer
    2008-09-18 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    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 (36 parents, 541 offsprings)
    Officer
    2008-09-18 ~ 2008-10-02
    OF - Director → CIF 0
parent relation
Company in focus

WDH UK LIMITED

Period: 2008-09-30 ~ now
Company number: SC348755
Registered names
WDH UK LIMITED - now
ENSCO 227 LIMITED - 2008-09-30 SC366382... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,492,686 GBP2024-12-31
4,667,695 GBP2023-12-31
Debtors
452,956 GBP2024-12-31
129,197 GBP2023-12-31
Net Current Assets/Liabilities
371,461 GBP2024-12-31
121,652 GBP2023-12-31
Total Assets Less Current Liabilities
4,864,147 GBP2024-12-31
4,789,347 GBP2023-12-31
Equity
Called up share capital
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Retained earnings (accumulated losses)
3,864,146 GBP2024-12-31
3,789,346 GBP2023-12-31
3,794,070 GBP2022-12-31
Equity
4,864,147 GBP2024-12-31
4,789,347 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
74,800 GBP2024-01-01 ~ 2024-12-31
-4,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
74,800 GBP2024-01-01 ~ 2024-12-31
-4,724 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,804 GBP2024-01-01 ~ 2024-12-31
4,375 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,492,686 GBP2024-12-31
4,492,686 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
175,009 GBP2023-12-31
Amounts invested in assets
Non-current
4,492,686 GBP2024-12-31
4,667,695 GBP2023-12-31
Other Investments Other Than Loans
Non-current
175,009 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,451 GBP2023-12-31
Amounts Owed By Related Parties
452,956 GBP2024-12-31
Current
127,746 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
452,956 GBP2024-12-31
129,197 GBP2023-12-31
Corporation Tax Payable
Current
70,984 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
10,511 GBP2024-12-31
7,545 GBP2023-12-31
Creditors
Current
81,495 GBP2024-12-31
7,545 GBP2023-12-31

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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 2
  • 1
    ENSCO 722 LIMITED
    06784635 06402509... (more)
    Geneva House International Park, Starley Way, Birmingham, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-04-23 ~ 2018-04-10
    CIF 1 - Director → ME
  • 2
    HEARBASE LIMITED
    04695866
    140 Sandgate Road, Folkestone, Kent
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-03 ~ 2024-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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