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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 6
  • 1
    Brown, William Donald
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Brown, William Donald
    Individual (24 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Secretary → CIF 0
    Mr William Donald Brown
    Born in March 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Lorna Anne
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
  • 3
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-10-12 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 4
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED - 2001-09-24
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2001-10-29 ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    5 Old Bailey, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 6
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    99 Charterhouse Street, London
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2001-10-29 ~ 2002-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WB (NO.1) LIMITED

Period: 2001-10-29 ~ now
Company number: 04312760
Registered name
WB (NO.1) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • WB (NO.1) LIMITED
    Info
    Registered number 04312760
    27 The Avenue, Chobham, Surrey GU24 8RU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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