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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
Active 6
  • 1
    Wood, James Gordon Young
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Ainscough, Caroline Anne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Andrew James
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Geraghty, Alan
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ainscough, William Francis
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Booth, Mark Austin
    Individual (23 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 2
    Treweek, Roger James
    Individual (7 offsprings)
    Officer
    2010-08-10 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 3
    Owen, Stephen John
    Company Director born in August 1961
    Individual (2 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 (2 offsprings)
    Officer
    2005-07-11 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 4
    Campbell, Andy
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 5
    Bailey, Richard Charles
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Ainscough, William
    Company Director born in July 1948
    Individual (51 offsprings)
    Officer
    2005-07-11 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Francis Ainscough
    Born in March 1977
    Individual (51 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr William Ainscough
    Born in July 1948
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WAIN GROUP LIMITED

Linked company numbers found in government register: 05504581, 01986430, 04187061
Previous name
WAIN GROUP HOLDINGS LIMITED - 2020-05-05
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 8 months). The company status 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
Active 3
Ceased 22
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-20 ~ 2025-06-19
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Person with significant control
    2023-05-20 ~ 2024-09-27
    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
  • 5
    EAST ROAD (LANGFORD) LTD
    14600148
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    GRASSY LANE (WOLVERHAMPTON) LTD
    14366643
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    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
  • 10
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-20 ~ 2024-09-27
    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
  • 11
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    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
  • 12
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ 2024-09-25
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    2023-05-20 ~ 2023-05-20
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 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 (4 parents)
    Equity (Company account)
    212 GBP2022-08-31
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    SEMMINGTON ROAD (MELKSHAM 2) LTD - now 13872499
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Person with significant control
    2023-05-20 ~ 2023-05-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    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 04187061, 04978580
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15 00236200, 01604509
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07 00236200, 01604509
    EVER 1091 LIMITED - 1999-05-24 01232696, 02519748, 02702481... (more)
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    WAIN HOMES (SOUTH WEST) LIMITED - now 00236200, 02730803
    WAINHOMES (SOUTH WEST) LIMITED
    - 2021-09-29 04187073 00236200, 02730803
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED
    - 2020-01-21 04187073
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26 02954531, 02954543, 02983915... (more)
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Person with significant control
    2023-05-20 ~ 2024-09-25
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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