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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 5
  • 1
    Kennard, Andrew Martin
    Chartered Surveyor born in June 1971
    Individual (39 offsprings)
    Officer
    2004-07-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Barker, Thomas Ian Helm
    Individual (42 offsprings)
    Officer
    2004-07-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Neal, Michael Harry Walker
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
  • 4
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 185 offsprings)
    Officer
    2004-05-12 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 5
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2004-05-12 ~ 2004-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WB CO (1326) LIMITED

Period: 2004-05-12 ~ now
Company number: 05126109 05305904... (more)
Registered name
WB CO (1326) LIMITED - now 05305904... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • WB CO (1326) LIMITED
    Info
    Registered number 05126109
    Baird House, 15-17 St. Cross Street, London EC1N 8UW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.