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 4
  • 1
    Le Fevre, Christian William
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr Christian William Le Fevre
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allard, Martin Huw Morgan
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Martin Huw Morgan Allard
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bramall, Terence George
    Director born in November 1942
    Individual (13 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Peter Julyan
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Newsome, Paul William
    Finance Director born in February 1962
    Individual
    Officer
    2015-05-01 ~ 2017-09-30
    OF - Director → CIF 0
    Newsome, Paul William
    Individual
    Officer
    2012-04-23 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 2
    Trembecki, Henryk Robert
    Motor Retailer born in January 1951
    Individual
    Officer
    1996-10-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Trembecki, Janice Ruth
    Co. Sec. born in May 1951
    Individual
    Officer
    1996-10-18 ~ 2009-03-13
    OF - Director → CIF 0
    Trembecki, Janice Ruth
    Co. Sec.
    Individual
    Officer
    1996-10-18 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM MORGAN GROUP LIMITED

Previous name
WOLLASTON HOLDINGS LIMITED - 2011-08-05
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Related profiles found in government register
  • WILLIAM MORGAN GROUP LIMITED
    Info
    WOLLASTON HOLDINGS LIMITED - 2011-08-05
    Registered number 03265603
    Bedford Road, Northampton, Northamptonshire NN1 5SZ
    Private Limited Company incorporated on 1996-10-18 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WILLIAM MORGAN GROUP LIMITED
    S
    Registered number 03265603
    Wollaston Motors, Bedford Road, Northampton, United Kingdom, NN1 5SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILLIAM MORGAN GROUP LTD
    S
    Registered number 03265603
    Wollaston, Bedford Road, Northampton, England, NN1 5SZ
    Limited Company in England / Wales, England
    CIF 2
  • WILLIAM MORGAN GROUP LTD
    S
    Registered number 03265603
    Wollaston Motors Limited, Bedford Road, Northampton, England, NN1 5SZ
    Limited Company in England / Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wollaston Motors, Bedford Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Wollaston Motors, Bedford Road, Northampton, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GWECO 504 LIMITED - 2011-08-05
    Bedford Road, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Bedford Road, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.