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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
    Whittle, Michael Paul
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Michael Paul Whittle
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 2
    Brown, Christine Ann
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Colagiovanni, Michael Joseph
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Bellamy, Martin
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2018-04-13
    OF - Director → CIF 0
    Bellamy, Martin
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mr Martin Bellamy
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
  • 5
    Moore, Steven Antony
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Wall, Philip
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 7
    WCIB (2018) LIMITED
    11227199
    1st Floor, Waterside House, Waterside Drive, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WCIB HOLDINGS LIMITED

Period: 2007-06-05 ~ now
Company number: 06268827
Registered name
WCIB HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
596,086 GBP2025-02-28
596,086 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-595,086 GBP2024-02-29
Net Assets/Liabilities
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
596,086 GBP2025-02-28
596,086 GBP2024-02-29
Amounts owed to group undertakings
Non-current
595,086 GBP2025-02-28
595,086 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
430 shares2025-02-28
430 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
430 shares2025-02-28
430 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29

Related profiles found in government register
  • WCIB HOLDINGS LIMITED
    Info
    Registered number 06268827
    1st Floor Waterside House, Waterside Drive, Wigan, Wn3 5az
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • WCIB HOLDINGS LIMITED
    S
    Registered number 06268827
    1st Floor, Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALMSLEYS COMMERCIAL INSURANCE BROKERS LIMITED
    04947118
    1st Floor Waterside House, Waterside Drive, Wigan, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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