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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 1
  • Hamilton, Richard Eamonn
    Travel born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Hamilton, Richard Eamonn
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ now
    OF - Secretary → CIF 0
    Richard Eamonn Hamilton
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hamilton, Richard Eamonn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 3
    Hamilton, Robert Eamonn
    Co Director born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WGT ONE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
105,000 GBP2025-05-31
105,000 GBP2024-05-31
Equity
Called up share capital
31,252 GBP2025-05-31
31,252 GBP2024-05-31
Share premium
73,748 GBP2025-05-31
73,748 GBP2024-05-31
Equity
105,000 GBP2025-05-31
105,000 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
105,000 GBP2025-05-31
105,000 GBP2024-05-31

Related profiles found in government register
  • WGT ONE LIMITED
    Info
    Registered number 03736067
    icon of addressKmh House High Street, Yeadon, Leeds LS19 7PP
    Private Limited Company incorporated on 1999-03-18 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WGT ONE LIMITED
    S
    Registered number 03736067
    icon of addressKmh House, High Street, Yeadon, Leeds, England, LS19 7PP
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDITSURE LIMITED - 1987-07-17
    SPECIALIST TRAVEL (RAWDON) LIMITED - 1993-02-12
    icon of addressKmh House High Street, Yeadon, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    228,531 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.