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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 12
  • 1
    Thompson, Jessica Lucy
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Brookes, James Daniel
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Howard Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Moorhouse, Robert Keith
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Thompson, Lennox Ector Paul
    Director born in February 1966
    Individual (21 offsprings)
    Officer
    2008-03-19 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Weston, Joanne Marie
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Franks, Steven Christopher
    Managing Director born in December 1961
    Individual (16 offsprings)
    Officer
    2010-03-23 ~ 2020-04-25
    OF - Director → CIF 0
  • 8
    Evans, Stephanie Jane
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 9
    Grimes, Peter Andrew
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Grimes, Peter Andrew
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Reeve, Nicholas James
    Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    HAMMETT ASSOCIATES LIMITED
    05375753 OC390637
    8-10 Queen Street, 8-10 Queen Street, Seaton, Devon, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2019-07-31 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 12
    WATER BABIES GROUP LIMITED
    - now 09105691 06538900... (more)
    WATER BABIES BUBBLE LIMITED - 2019-09-30 09105691 09658887
    WATER BABIES HOLDINGS LIMITED - 2015-07-10
    The Bubble, 205 High Street, Honiton, Devon, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WBX LIMITED

Period: 2019-09-30 ~ now
Company number: 06538900
Registered names
WBX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Net Current Assets/Liabilities
-1 GBP2024-07-31
-1 GBP2023-07-31
Total Assets Less Current Liabilities
-1 GBP2024-07-31
-1 GBP2023-07-31
Net Assets/Liabilities
-1 GBP2024-07-31
-1 GBP2023-07-31
Equity
Called up share capital
200,000 GBP2024-07-31
200,000 GBP2023-07-31
200,000 GBP2022-08-01
Retained earnings (accumulated losses)
-200,001 GBP2024-07-31
-200,001 GBP2023-07-31
Equity
-1 GBP2024-07-31
-1 GBP2023-07-31
200,000 GBP2022-08-01
Other Creditors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-07-31
900,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900,000 shares2024-07-31
900,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2024-07-31
200,000 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.102023-08-01 ~ 2024-07-31

Related profiles found in government register
  • WBX LIMITED
    Info
    WATER BABIES GROUP LIMITED - 2019-09-30
    THE ALICE GROUP LIMITED - 2019-09-30
    WATER BABIES GROUP LIMITED - 2019-09-30
    Registered number 06538900
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • WATER BABIES GROUP LIMITED
    S
    Registered number 6538900
    The Bubble, 205 High Street, Honiton, Devon, England, EX14 1LQ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATER BABIES LIMITED
    - now 04322357
    WATER BABIES UK LIMITED - 2007-04-11
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WATER BABIES TRUSTEE LIMITED
    - now 06538906
    THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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

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