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 3
  • 1
    Hibbert, Kerry
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Budding, Joshua George
    Managing Director born in September 1989
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2 Upper Keys Business Park, Keys Park Road, Cannock, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Taylor, Margaret Rose
    Purchasing Manager
    Individual
    Officer
    1998-12-14 ~ 1998-12-31
    OF - Secretary → CIF 0
    Taylor, Margaret Rose
    Individual
    2002-04-05 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 2
    Budding, Steven James
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2021-02-26
    OF - Director → CIF 0
    Budding, Steven James
    Managing Director
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2002-04-05
    OF - Secretary → CIF 0
    Mr Steven James Budding
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2009-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Claydon, Michael Hugh
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Budding, June Patricia
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-29 ~ 1998-12-14
    PE - Nominee Director → CIF 0
    1998-07-29 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
  • 6
    Unit 2 Upper Keys Business Park, Keys Park Road, Cannock, Staffordshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-02 ~ 2019-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-29 ~ 1998-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHEEL SOLUTIONS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Related profiles found in government register
  • WHEEL SOLUTIONS LIMITED
    Info
    Registered number 03605777
    Unit 2 Upper Keys Business Park, Keys Park Road Hednesford, Cannock, Staffordshire WS12 2GE
    Private Limited Company incorporated on 1998-07-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • WHEEL SOLUTIONS LIMITED
    S
    Registered number 03605777
    Unit 2, Upper Keys Business Park, Keys Park Road, Cannock, Staffordshire, England, WS12 2GE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • WHEEL SOLUTIONS LIMITED
    S
    Registered number 03605777
    Unit 2, Upper Keys Business Park, Keys Park Road, Hednesford, Cannock, England, WS12 2GE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Wheel Solutions Limited, Unit 2 Upper Keys Business Park, Keys Park Road, Hednesford, Cannock, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Upper Keys Business Park Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    22 West Carr Lane, Sutton Fields Ind Est, Hull, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 3 - Ownership of shares – 75% or more → OE
    2019-01-02 ~ 2020-03-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    GATEWAY CHASSIS LIMITED - 2020-01-02
    22 West Carr Lane, Sutton Fields Ind Est, Hull, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,649,654 GBP2015-10-31
    Person with significant control
    2016-11-08 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    2019-01-01 ~ 2020-03-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HEMPCO 16 LIMITED - 2009-02-13
    22 West Carr Lane, Sutton Fields Ind Est, Hull, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Person with significant control
    2016-11-08 ~ 2019-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    2019-01-01 ~ 2020-03-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Unit 13 - Apollo Office Park Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ 2019-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    POINT FABRICATIONS LIMITED - 2016-11-01
    HEMPCO 14 LIMITED - 2008-12-11
    22 West Carr Lane, Sutton Fields Ind Est, Hull, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    40,848 GBP2016-04-30
    Person with significant control
    2016-11-08 ~ 2019-01-02
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-01-02 ~ 2020-03-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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