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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ainscough, William Francis
    Born in March 1977
    Individual (91 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Ainscough, William
    Company Director born in July 1948
    Individual (91 offsprings)
    Officer
    2005-07-11 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Francis Ainscough
    Born in March 1977
    Individual (91 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr William Ainscough
    Born in July 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Treweek, Roger James
    Individual (115 offsprings)
    Officer
    2010-08-10 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 3
    Campbell, Andy
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 4
    Owen, Stephen John
    Company Director born in August 1961
    Individual (24 offsprings)
    Officer
    2005-07-11 ~ 2016-03-09
    OF - Director → CIF 0
    2016-09-19 ~ 2018-04-25
    OF - Director → CIF 0
    Owen, Stephen John
    Company Director
    Individual (24 offsprings)
    Officer
    2005-07-11 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 5
    Geraghty, Alan
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Bailey, Richard Charles
    Company Director born in December 1951
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Ainscough, Caroline Anne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Mark Austin
    Individual (37 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 10
    Wood, James Gordon Young
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 11
    WFA HOLDCO 123 LIMITED
    16023097
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAIN GROUP LIMITED

Period: 2020-05-05 ~ now
Company number: 05504581 01986430... (more)
Registered names
WAIN GROUP LIMITED - now 01986430... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WAIN GROUP LIMITED
    Info
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Registered number 05504581
    Fontwell House Trident Business Park, Birchwood, Warrington WA3 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • WAIN GROUP LIMITED
    S
    Registered number missing
    Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD
    Private Limited Company
    CIF 1 CIF 2
  • WAIN GROUP LIMITED
    S
    Registered number missing
    Fontwell House, Trident Business Park, Warrington, England, WA3 6BX
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2023-08-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-20 ~ 2025-06-19
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    GRASSY LANE (WOLVERHAMPTON) LTD
    14366643
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-27
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-27
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-10 ~ 2024-09-25
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2023-05-20 ~ 2023-05-20
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    NORTH WEST HORSHAM ESTATES LTD
    10347248
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    SEMMINGTON ROAD (MELKSHAM 2) LTD - now
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    WAIN ESTATES LIMITED
    - now 06764751 03829197
    HIMOR LIMITED
    - 2021-10-01 06764751
    HIMOR GROUP LIMITED
    - 2020-02-04 06764751
    CONTINENTAL SHELF 458 LIMITED - 2009-04-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    WAIN HOMES (SEVERN VALLEY) LIMITED - now
    WAINHOMES (SEVERN VALLEY) LIMITED
    - 2021-09-29 03703026
    WAINHOMES DEVELOPMENTS LIMITED
    - 2017-06-06 03703026 04978580
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (30 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    WAIN HOMES (SOUTH WEST) LIMITED - now
    WAINHOMES (SOUTH WEST) LIMITED
    - 2021-09-29 04187073 02730803... (more)
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
    - 2020-01-21 04187073 02730803... (more)
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (24 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    WAIN HOMES LIMITED
    - now 04187061 01986430... (more)
    WAINHOMES LIMITED
    - 2021-09-29 04187061 01986430... (more)
    WAIN GROUP LIMITED
    - 2020-01-22 04187061 01986430... (more)
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 23
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

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