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
    Mr Mark Andrew Higgs
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Singh, Balbinder Singh
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Balbinder Singh Singh
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nagra, Rajvir Kaur
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Secretary → CIF 0
    Rajvir Kaur Nagra
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilson, Peter James
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Aston, Stephen William
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 3
    Squire, Karen
    Company Secretary born in March 1965
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2000-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WOLBRIDGE HOLDINGS LIMITED

Previous names
WOLBRIDGE TRADING LIMITED - 2011-09-22
WOLBRIDGE LIMITED - 2010-02-06
THE CUSTOM JOINERY COMPANY LIMITED - 2006-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2022-09-30
200 GBP2021-09-30
Debtors
0 GBP2022-09-30
1,153 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-100 GBP2022-09-30
-1,253 GBP2021-09-30
Net Current Assets/Liabilities
-100 GBP2022-09-30
-100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Other Debtors
Amounts falling due within one year
0 GBP2022-09-30
1,153 GBP2021-09-30
Other Creditors
Current
100 GBP2022-09-30
1,253 GBP2021-09-30

Related profiles found in government register
  • WOLBRIDGE HOLDINGS LIMITED
    Info
    WOLBRIDGE TRADING LIMITED - 2011-09-22
    WOLBRIDGE LIMITED - 2010-02-06
    THE CUSTOM JOINERY COMPANY LIMITED - 2006-01-25
    Registered number 03994368
    Unit 4b Stag Industrial Estate, Oxford Street, Bilston, West Midlands WV14 7HZ
    Private Limited Company incorporated on 2000-05-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • WOLBRIDGE HOLDINGS LIMITED
    S
    Registered number 3994368
    Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOLBRIDGE HOLDINGS LIMITED - 2010-02-06
    AGS DORMANT 21 LIMITED - 2003-06-30
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    31,873 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.