---
title: "WHCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ed5bb1-8583-50a4-808f-ff6d79f3eee2
json: https://whiteintel.dev/api/public/dossier/45ed5bb1-8583-50a4-808f-ff6d79f3eee2
identifier: oo:GB-COH-13376181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13376181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45ed5bb1-8583-50a4-808f-ff6d79f3eee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ed5bb1-8583-50a4-808f-ff6d79f3eee2  

## Ownership & control

### Owners / controllers

- **JD SPORTS FASHION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/998f84a6-d01b-5fb0-901b-11e701a10411
- **WOODLANDSLOVE (INVEST CO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cacb05d7-4c48-5157-882a-1a5509cd8d71
- **JD SPORTS FASHION PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/998f84a6-d01b-5fb0-901b-11e701a10411
- **WOODLANDSLOVE (INVEST CO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cacb05d7-4c48-5157-882a-1a5509cd8d71

### Holdings / subsidiaries

- **THE WATCH SHOP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14b84819-e51b-5911-a716-b559e7ebe5aa
- **THE WATCH SHOP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14b84819-e51b-5911-a716-b559e7ebe5aa

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13376181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-05
- **Registered office:** Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
- **SIC:** 64209

### Officers

- MOORE, Adam Lee — director · British · appointed 2024-12-05
- CASSIDY, Nirma — secretary · appointed 2022-09-28 · resigned 2022-12-16
- MAWDSLEY, Siobhan — secretary · appointed 2021-05-05 · resigned 2022-09-22
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2022-04-25 · resigned 2022-12-16
- ADEGOKE, Adedotun Ademola — director · British · appointed 2022-12-16 · resigned 2024-12-05
- BISHOP, Keith Laurence — director · British · appointed 2022-12-16 · resigned 2023-11-06
- COWGILL, Peter Alan — director · British · appointed 2021-05-05 · resigned 2022-09-28
- GREENHALGH, Neil James — director · British · appointed 2021-05-05 · resigned 2022-12-16
- SCHULTZ, Régis — director · French · appointed 2022-09-28 · resigned 2022-12-16

### Beneficial owners (Persons with Significant Control)

- [Woodlandslove (Invest Co) Limited](https://whiteintel.dev/entity/cacb05d7-4c48-5157-882a-1a5509cd8d71) — 75–100% shares · corporate PSC · England — since 2022-12-16
- [Jd Sports Fashion Plc](https://whiteintel.dev/entity/998f84a6-d01b-5fb0-901b-11e701a10411) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13376181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13376181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHCO LIMITED**. Human view: https://whiteintel.dev/entity/45ed5bb1-8583-50a4-808f-ff6d79f3eee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/45ed5bb1-8583-50a4-808f-ff6d79f3eee2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._