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
Reilly, David
Solicitor born in August 1967Individual (1 offspring)Officer2001-07-30 ~ 2003-06-05OF - Director → CIF 0 - 3
Shane, Elton
Born in September 1959Individual (24 offsprings)Officer1997-09-23 ~ nowOF - Director → CIF 0Shane, Elton
Individual (24 offsprings)Officer1992-11-06 ~ 2010-08-30OF - Secretary → CIF 0Mr Elton Shane
Born in September 1959Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Clark, Graeme
Solicitor born in October 1954Individual (2 offsprings)Officer1997-09-23 ~ 2003-12-16OF - Director → CIF 0 - 5
Jones, Nicola Anne
Solicitor born in November 1959Individual (7 offsprings)Officer1995-09-01 ~ 1995-11-23OF - Director → CIF 0 - 7
Rickless, Elwood Abraham
Lawyer born in October 1929Individual (6 offsprings)Officer(before 1991-07-24) ~ 1997-09-23OF - Director → CIF 0 - 8
Mcnulty, Michael John
Lawyer born in January 1932Individual (3 offsprings)Officer(before 1991-07-24) ~ 2000-09-25OF - Director → CIF 0 - 9
Pooley, Richard Edward Ruston
Solicitor born in April 1949Individual (7 offsprings)Officer2003-12-16 ~ 2010-08-30OF - Director → CIF 0 - 10
Rootsaert, Dorine Maria Marcelyn
Individual (3 offsprings)Officer(before 1991-07-24) ~ 1992-08-03OF - Secretary → CIF 0
Company in focus
WB COMPANY SERVICES LIMITED
Period: 2005-08-31 ~ now
Company number: 02215418
Registered names
WB COMPANY SERVICES LIMITED - now
WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
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
InfoWHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31WHITMAN & RANSOM SERVICES LIMITED - 2005-08-31MINIFAST LIMITED - 2005-08-31Registered number 02215418C/o Whitman Breed Law, 17, Hanover Square, London W1S 1BNPRIVATE LIMITED COMPANY incorporated on 1988-01-29 (38 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0WB COMPANY SERVICES LIMITED
SRegistered number 022154189, The Brambles, Welwyn, England, AL6 0PGCIF 1W B COMPANY SERVICES LIMITED
SRegistered number 0221541960, Capability Green, Luton, Bedfordshire, England, LU1 3PECOMPANIES HOUSE, ENGLANDCIF 2W B COMPANY SERVICES LIMITED
SRegistered number 02215418460, Capability Green, Luton, Bedfordshire, England, LU1 3PECIF 3
Offspring entities and appointments
12
- 1DOMESHARP LIMITED - 1990-08-09C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (28 parents)Officer2011-09-28 ~ nowCIF 4 - Secretary → ME
- 2
BLACKFLAME LIMITED
014486162nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (5 parents)Officer(before 1991-10-05) ~ 2024-04-04CIF 3 - Secretary → ME - 3
CROWN UK INVESTMENTS LIMITED
07623405C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-08-24 ~ nowCIF 1 - Secretary → ME - 4
DEER DEVELOPMENTS LIMITED
01524979Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer(before 1991-03-05) ~ dissolvedCIF 8 - Secretary → ME - 5
ELLERSTON CAPITAL (EUROPE) LIMITED
06037108Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (12 parents)Officer2006-12-28 ~ dissolvedCIF 7 - Secretary → ME - 6
HARBERT CONSTRUCTION SERVICES (U.K.) LIMITED
01418716Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer(before 1991-11-30) ~ dissolvedCIF 9 - Secretary → ME - 7
HESSEL (UK) LIMITED
045100432nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-08-13 ~ dissolvedCIF 10 - Secretary → ME - 9
RELOCATION LIMITED
04510061C/o Kreston Reeves Llp, Montague Place, Quayside, ChathamDissolved Corporate (5 parents, 1 offspring)Officer2002-08-13 ~ dissolvedCIF 11 - Secretary → ME - 10
STOCKLIGHT LIMITED
0312218788 Wood Street, LondonDissolved Corporate (7 parents)Officer1995-12-28 ~ dissolvedCIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.