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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
Active 4
  • 1
    Lidstone, Russell James
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (56 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Baxter, Craig
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 2
    Wallace, Mark
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Day, Fiona Marie
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2006-07-07
    OF - Director → CIF 0
    Day, Fiona Marie
    Teaching Assistant born in August 1963
    Individual (2 offsprings)
    2009-10-16 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Kinsey, Steven Maxwell
    Accountant
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 5
    Day, Barry David
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2013-07-31
    OF - Director → CIF 0
    Day, Barry David
    Individual (1 offspring)
    Officer
    2004-07-31 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    Machell, Craig
    Individual
    Officer
    2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Strong, Terence Charles
    Financial Controller
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Greaves, Stuart
    Director born in August 1958
    Individual
    Officer
    2007-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Halliday, Carl
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Bale, Nigel Andrew
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2015-04-21
    OF - Director → CIF 0
  • 11
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Gosling, Christopher
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Jones, Neil Garth
    Born in June 1966
    Individual (85 offsprings)
    Officer
    2017-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 14
    Salter, Andrew Kershaw
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2004-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WRG GROUP LIMITED

Previous names
WITH REFLEX GROUP LIMITED - 2009-05-12
REFLEX COMMUNICATIONS GROUP LIMITED - 2007-11-13
MONKJACK LIMITED - 2007-02-02
ARDENCOTE LIMITED - 2003-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WRG GROUP LIMITED
    Info
    WITH REFLEX GROUP LIMITED - 2009-05-12
    REFLEX COMMUNICATIONS GROUP LIMITED - 2009-05-12
    MONKJACK LIMITED - 2009-05-12
    ARDENCOTE LIMITED - 2009-05-12
    Registered number 03552198
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • WRG GROUP LIMITED
    S
    Registered number 03552198
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WRG GROUP LIMITED
    S
    Registered number 03552198
    Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United Kingdom, M3 4LZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WRG CREATIVE COMMUNICATION LIMITED - 2019-04-10
    WITH REFLEX LIMITED - 2007-11-28
    REFLEX COMMUNICATIONS LIMITED - 2007-11-13
    PABOS LIMITED - 1998-10-05
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.