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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 7
  • 1
    Holness, Adrian Michael
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Wallace, Michael John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Saunby, Kevin David
    Chartered Secretary born in May 1956
    Individual (34 offsprings)
    Officer
    2005-03-29 ~ 2017-12-07
    OF - Director → CIF 0
    Saunby, Kevin David
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2005-03-29 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 4
    Record, William Jon
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    WCR GROUP LIMITED
    - now 06619903
    MANDACO 584 LIMITED - 2008-10-02
    Quest House, St Mellons Business Park, Fortran Road, St Mellons, Cardiff, Wales
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-03-29 ~ 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WCR INVESTMENTS LIMITED

Period: 2007-08-08 ~ now
Company number: 05405813
Registered names
WCR INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
509,930 GBP2025-04-30
510,005 GBP2024-04-30
Cash at bank and in hand
1,835 GBP2025-04-30
2,019 GBP2024-04-30
Current Assets
511,765 GBP2025-04-30
512,024 GBP2024-04-30
Creditors
Current
1,754,448 GBP2025-04-30
1,754,407 GBP2024-04-30
Net Current Assets/Liabilities
-1,242,683 GBP2025-04-30
-1,242,383 GBP2024-04-30
Total Assets Less Current Liabilities
-1,242,683 GBP2025-04-30
-1,242,383 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,242,783 GBP2025-04-30
-1,242,483 GBP2024-04-30
Equity
-1,242,683 GBP2025-04-30
-1,242,383 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
509,797 GBP2025-04-30
509,797 GBP2024-04-30
Other Debtors
Current
133 GBP2025-04-30
208 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
509,930 GBP2025-04-30
Current, Amounts falling due within one year
510,005 GBP2024-04-30
Amounts owed to group undertakings
Current
1,753,668 GBP2025-04-30
1,753,668 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
780 GBP2025-04-30
739 GBP2024-04-30

  • WCR INVESTMENTS LIMITED
    Info
    WCR DEVELOPMENTS LIMITED - 2007-08-08
    Registered number 05405813
    Quest House Fortran Road, St. Mellons Business Park, Cardiff CF3 0EY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.