Company · Kingston upon Thames
Whcc2 Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Komathy Sampathkumar 2020-2026 View profile
- Victoria Kathleen Louise Good 2014-2020 View profile
- Oliver Liam O'Callaghan-Brown 2014-2020 View profile
- Dr Philip Joseph Brown 2005-2016 View profile
- Keith Ashley Povah 2000-2003 View profile
- Peter Jack Marmot 2000-2005 View profile
- Anthony Gustav Hirschfeld 2000-2005 View profile
- Patricia Mary Brown 2005-2020 View profile
- Colin John Dunnicliffe 2000-2005 View profile
- Raymond Jenner 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 15/11/1999
- Registered office
- Kingston upon Thames
- Previous names
- Warren House Conference Centre Limited (until 14/04/2008)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia Mary Brown ceased 2020-08-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Sampath Kumar Mallaya ceased 2025-12-18
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-12-01 - Warren House Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Group
- Whcc2 Limited
is controlled by Patricia Mary Brown
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-08-18 · source: Companies House PSC register
Ultimately controlled by Patricia Mary Brown.
22 other companies in this group
- Assetbond Limited
- V & O Richmond Limited
- Pirmo Chemists Limited
- LE ROI Estates Limited
- Bretts (Holdings) Limited
- Millman Holdings Limited
- Formerly FP Limited
- Kemsley Pharmacy Limited
- David Grainge Limited
- Pharmacy Services Limited
- Rowsan Limited
- The Pharmacy Publishing Company Limited
- D.A. Williams (Chemists) Limited
- Boldasset Limited
- Warren House Hotels Limited
- Guidebrook Limited
- Crown Manor Limited
- Newco 2 Limited
- S G Court Limited
- Alphacrest Limited
- Mayfair Chemists Limited
- T.R. Millman Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £995
- Cash
- £995
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sampath Kumar Mallaya Director · appointed 2020
Directors past 6 years
- Sampath Kumar Mallaya Director · appointed 2020
Left in the last 12 months
- Komathy Sampathkumar Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03877206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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