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 1
  • Shane, Elton
    Solicitor born in September 1959
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Mr Elton Shane
    Born in September 1959
    Individual (8 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Mcnulty, Michael John
    Lawyer born in January 1932
    Individual
    Officer
    ~ 2000-09-25
    OF - Director → CIF 0
  • 2
    Rothe, Susan
    Individual
    Officer
    2010-08-30 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 3
    Pooley, Richard Edward Ruston
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2010-08-30
    OF - Director → CIF 0
  • 4
    Reilly, David
    Solicitor born in August 1967
    Individual
    Officer
    2001-07-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 5
    Shane, Elton
    Individual (8 offsprings)
    Officer
    1992-11-06 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 6
    Gordon, Sara Ann
    Individual
    Officer
    1992-08-03 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 7
    Clark, Graeme
    Solicitor born in October 1954
    Individual
    Officer
    1997-09-23 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    Rickless, Elwood Abraham
    Lawyer born in October 1929
    Individual
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 9
    Jones, Nicola Anne
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1995-11-23
    OF - Director → CIF 0
  • 10
    Rootsaert, Dorine Maria Marcelyn
    Individual
    Officer
    ~ 1992-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WB COMPANY SERVICES LIMITED

Previous names
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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • WB COMPANY SERVICES LIMITED
    Info
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
    WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
    MINIFAST LIMITED - 1988-03-02
    Registered number 02215418
    9 The Brambles, Welwyn AL6 0PG
    Private Limited Company incorporated on 1988-01-29 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 0221541
    960, Capability Green, Luton, Bedfordshire, England, LU1 3PE
    COMPANIES HOUSE, ENGLAND
    CIF 2
  • W B COMPANY SERVICES LIMITED
    S
    Registered number 02215418
    460, Capability Green, Luton, Bedfordshire, England, LU1 3PE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DOMESHARP LIMITED - 1990-08-09
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (5 parents)
    Officer
    2011-09-28 ~ now
    CIF 4 - Secretary → ME
  • 2
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-24 ~ now
    CIF 1 - Secretary → ME
  • 3
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    104,725 GBP2022-12-31
    Officer
    2002-08-13 ~ now
    CIF 11 - Secretary → ME
  • 8
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    LOCHMADE LIMITED - 1996-03-19
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-28 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 3
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2024-04-04
    CIF 3 - Secretary → ME
  • 2
    BANDVALE LIMITED - 1990-11-14
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    495,099 GBP2024-11-30
    Officer
    ~ 2010-06-10
    CIF 6 - Secretary → ME
  • 3
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    227,808 GBP2023-06-15
    Officer
    2002-02-28 ~ 2023-06-15
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.