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 2
  • 1
    Walker, Christopher John
    Director born in January 1964
    Individual (85 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
    Mr Christopher John Walker
    Born in January 1964
    Individual (85 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    130, Wood Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    12,894,026 GBP2023-12-31
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Carlyle, Nicola Kate
    Manager born in March 1971
    Individual
    Officer
    2017-06-20 ~ 2018-05-01
    OF - director → CIF 0
parent relation
Company in focus

MH WWS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
544,993 GBP2023-09-30
544,993 GBP2022-09-30
Fixed Assets
544,993 GBP2023-09-30
544,993 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
-545,018 GBP2023-09-30
-545,018 GBP2022-09-30
Net Current Assets/Liabilities
-545,017 GBP2023-09-30
-545,017 GBP2022-09-30
Total Assets Less Current Liabilities
-24 GBP2023-09-30
-24 GBP2022-09-30
Net Assets/Liabilities
-24 GBP2023-09-30
-24 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-25 GBP2023-09-30
-25 GBP2022-09-30
Amounts owed to group undertakings
Current
545,018 GBP2023-09-30
545,018 GBP2022-09-30

Related profiles found in government register
  • MH WWS LIMITED
    Info
    Registered number SC569218
    Muirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire ML11 8LL
    Private Limited Company incorporated on 2017-06-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • MH WWS LIMITED
    S
    Registered number Sc569218
    Muirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL
    Limited Company in Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.