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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shane, Elton
    Born in September 1959
    Individual (29 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Shane, Elton
    Individual (29 offsprings)
    Officer
    1992-11-06 ~ 2010-08-30
    OF - Secretary → CIF 0
    Mr Elton Shane
    Born in September 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clark, Graeme
    Solicitor born in October 1954
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Mcnulty, Michael John
    Lawyer born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-09-25
    OF - Director → CIF 0
  • 4
    Jones, Nicola Anne
    Solicitor born in November 1959
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 1995-11-23
    OF - Director → CIF 0
  • 5
    Rothe, Susan
    Individual (1 offspring)
    Officer
    2010-08-30 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 6
    Rickless, Elwood Abraham
    Lawyer born in October 1929
    Individual (8 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-09-23
    OF - Director → CIF 0
  • 7
    Rootsaert, Dorine Maria Marcelyn
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-08-03
    OF - Secretary → CIF 0
  • 8
    Reilly, David
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Gordon, Sara Ann
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 10
    Pooley, Richard Edward Ruston
    Solicitor born in April 1949
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2010-08-30
    OF - Director → CIF 0
parent relation
Company in focus

WB COMPANY SERVICES LIMITED

Period: 2005-08-31 ~ now
Company number: 02215418
Registered names
WB COMPANY SERVICES LIMITED - now
MINIFAST LIMITED - 1988-03-02
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • WB COMPANY SERVICES LIMITED
    Info
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
    WHITMAN & RANSOM SERVICES LIMITED - 2005-08-31
    MINIFAST LIMITED - 2005-08-31
    Registered number 02215418
    C/o Whitman Breed Law, 17, Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • WB COMPANY SERVICES LIMITED
    S
    Registered number 02215418
    9, The Brambles, Welwyn, England, AL6 0PG
    CIF 1
  • W B COMPANY SERVICES LIMITED
    S
    Registered number missing
    960, Capability Green, Luton, Bedfordshire, England, LU1 3PE
    CIF 2
  • W B COMPANY SERVICES LIMITED
    S
    Registered number 0221541
    960, Capability Green, Luton, Bedfordshire, England, LU1 3PE
    COMPANIES HOUSE, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALIMSET LIMITED
    03760075
    32 Saint George Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    ASPINALL'S CLUB LIMITED
    - now 02495259
    DOMESHARP LIMITED - 1990-08-09
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (28 parents)
    Officer
    2011-09-28 ~ now
    CIF 6 - Secretary → ME
  • 3
    BLACKFLAME LIMITED
    01448616
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-10-05) ~ 2024-04-04
    CIF 5 - Secretary → ME
  • 4
    CROWN UK INVESTMENTS LIMITED
    07623405
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-08-24 ~ now
    CIF 1 - Secretary → ME
  • 5
    DEER DEVELOPMENTS LIMITED
    01524979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11 during the appointment or period of control
    Due to be dissolved on 2016-08-09 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-05) ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    ELLERSTON CAPITAL (EUROPE) LIMITED
    06037108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-05 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    HARBERT CONSTRUCTION SERVICES (U.K.) LIMITED
    01418716
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    HESSEL (UK) LIMITED
    04510043
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    HOECKER STRUCTURES UK LIMITED
    - now 02544823 06985485
    BANDVALE LIMITED
    - 1990-11-14 02544823
    1 Robinson Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (4 parents)
    Officer
    ~ 2010-06-10
    CIF 8 - Secretary → ME
  • 10
    MULTI-DIMENSIONAL ART LIMITED
    - now 01959013
    NEXTCALL LIMITED
    - 1986-08-07 01959013
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-27) ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    RELOCATION LIMITED
    04510061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-30 during the appointment or period of control
    Dissolved on 2025-05-11 during the appointment or period of control
    C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-08-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    STOCKLIGHT LIMITED
    03122187
    Insolvency (Case 1) In administration
    Administration started on 2011-10-07 during the appointment or period of control
    Administration ended on 2012-08-16 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    T. Z. ASSOCIATES LIMITED
    - now 03122869
    LOCHMADE LIMITED
    - 1996-03-19 03122869
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1995-12-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    THE HESSEL GROUP LIMITED
    - now 02955271
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED
    - 2003-04-15 02955271
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2002-02-28 ~ 2023-06-15
    CIF 7 - Secretary → ME

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