logo
explain how to read the page

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 13
  • 1
    Wood, James Gordon Young
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Mark Austin
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Booth, Mark Austin
    Individual (37 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Wrigglesworth, Paul
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Gee, Andrew John
    Finance Director born in June 1965
    Individual (28 offsprings)
    Officer
    2015-01-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Mcfarlane, Andrew James
    Chartered Surveyor born in May 1965
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Martin, Patrick Tyson
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2008-12-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Bain, Andrew John
    Project Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Jones, Darren
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Ainscough, William Francis
    Born in March 1977
    Individual (91 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Ainscough, William
    Director born in July 1948
    Individual (91 offsprings)
    Officer
    2009-04-02 ~ 2025-10-13
    OF - Director → CIF 0
    Ainscough, William Francis
    Director
    Individual (91 offsprings)
    Officer
    2009-04-02 ~ 2010-03-08
    OF - Secretary → CIF 0
    Mr William Ainscough
    Born in July 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2008-12-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05 05504581
    Fontwell House, Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-10-11 ~ 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
  • 13
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2008-12-03 ~ 2009-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WAIN ESTATES LIMITED

Period: 2021-10-01 ~ now
Company number: 06764751
Registered names
WAIN ESTATES LIMITED - now 03829197
HIMOR LIMITED - 2021-10-01
HIMOR GROUP LIMITED - 2020-02-04
CONTINENTAL SHELF 458 LIMITED - 2009-04-17 06648765... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WAIN ESTATES LIMITED
    Info
    HIMOR LIMITED - 2021-10-01
    HIMOR GROUP LIMITED - 2021-10-01
    CONTINENTAL SHELF 458 LIMITED - 2021-10-01
    Registered number 06764751
    Fontwell House Trident Business Park, Birchwood, Warrington WA3 6BX
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • WAIN ESTATES LIMITED
    S
    Registered number 06764751
    Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WAIN ESTATES (CARRINGTON) LIMITED
    - now 08737147
    HIMOR (CARRINGTON) LIMITED
    - 2021-10-01 08737147
    LANGTREE CARRINGTON LIMITED - 2014-11-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    WAIN ESTATES (LAND) LIMITED
    - now 07866266
    HIMOR (LAND) LIMITED
    - 2021-10-01 07866266
    STRATMOR LIMITED - 2012-08-10
    HIMOR ESTATES LIMITED - 2011-12-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WAIN ESTATES (PROPERTY) LIMITED
    - now 05495450
    HIMOR (PROPERTY) LIMITED
    - 2021-10-01 05495450 06920276
    HIMOR (INDUSTRIAL) LIMITED - 2013-07-01
    WR ESTATES LIMITED - 2011-05-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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