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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
Active 3
  • 1
    Bowden, Frederick James
    Managing Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
    Bowden, Frederick James
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ulrich, Matthias
    Design Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    PLUSPARK LIMITED - 2002-04-04
    icon of addressStoneywood Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    144,924 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    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
Ceased 8
  • 1
    Mcdonald, Karon Charlotte
    Vp Operations & Manufacturing born in October 1968
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Caunt, Gary Kenneth
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Lang, Malcolm
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Mcdougall, Peter
    Dandy Roll Maker born in June 1978
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Gillespie, Edwin Andrew
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2018-03-23 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WH (GERMANY) LIMITED

Previous name
SLLP 229 LIMITED - 2018-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-24 ~ 2024-09-23
02022-09-24 ~ 2023-09-23
Par Value of Share
Class 1 ordinary share
12023-09-24 ~ 2024-09-23
Fixed Assets - Investments
29,189 GBP2024-09-23
29,189 GBP2023-09-23
Debtors
1 GBP2024-09-23
1 GBP2023-09-23
Creditors
Current
29,189 GBP2024-09-23
29,189 GBP2023-09-23
Net Current Assets/Liabilities
-29,188 GBP2024-09-23
-29,188 GBP2023-09-23
Total Assets Less Current Liabilities
1 GBP2024-09-23
1 GBP2023-09-23
Equity
Called up share capital
1 GBP2024-09-23
1 GBP2023-09-23
Equity
1 GBP2024-09-23
1 GBP2023-09-23
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-09-23
1 GBP2023-09-23
Amounts owed to group undertakings
Current
29,189 GBP2024-09-23
29,189 GBP2023-09-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-23

  • WH (GERMANY) LIMITED
    Info
    SLLP 229 LIMITED - 2018-05-30
    Registered number SC592387
    icon of addressWoollard & Henry Limited Stoneywood Road, Dyce, Aberdeen AB21 7DZ
    Private Limited Company incorporated on 2018-03-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.