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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.

Parent entities and officers 6
  • 1
    Jackson, William Norman
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Mr William Norman Jackson
    Born in January 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Savage, Stephen John
    Solicitor born in February 1953
    Individual (29 offsprings)
    Officer
    1997-05-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 3
    Predergast, Phoebe Abigail Claire
    Individual (3 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Miles, Richard Michael
    Individual (19 offsprings)
    Officer
    1996-09-18 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-09-09 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-09-09 ~ 1996-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WNJ HOLDINGS LIMITED

Period: 1997-05-07 ~ now
Company number: 03247493
Registered names
WNJ HOLDINGS LIMITED - now
SPEED 5812 LIMITED - 1996-09-30 04231856... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
496,039 GBP2025-03-31
496,039 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
496,041 GBP2025-03-31
496,041 GBP2024-03-31
Equity
Called up share capital
6,479 GBP2025-03-31
6,479 GBP2024-03-31
Share premium
489,562 GBP2025-03-31
489,562 GBP2024-03-31
Equity
496,041 GBP2025-03-31
496,041 GBP2024-03-31
Investments in Subsidiaries
496,039 GBP2025-03-31
496,039 GBP2024-03-31
Cost valuation
496,039 GBP2024-03-31

Related profiles found in government register
  • WNJ HOLDINGS LIMITED
    Info
    NORMAN JACKSON (DERCULICH NO.2) LIMITED - 1997-05-07
    SPEED 5812 LIMITED - 1997-05-07
    Registered number 03247493
    Wootton Grange, Wold Road, Ulceby DN39 6RG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • WNJ HOLDINGS LIMITED
    S
    Registered number 3247493
    2/4, Wellington Road, Bridlington, England, YO15 2BN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WNJ (DERCULICH) LIMITED
    - now 00491652
    NORMAN JACKSON (FARMERS) LIMITED - 1997-05-06
    Wootton Grange, Wold Road, Ulceby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.