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 1
  • Patel, Shilen
    Entrepreneur born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Shilen Patel
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Li, Pi Yue
    Director born in March 1973
    Individual
    Officer
    2018-04-12 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Xu, Ke
    Executive Assistant born in June 1988
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Goodman, Martin
    Chief Executive Qualified Accountant born in March 1959
    Individual
    Officer
    2017-01-10 ~ 2018-02-15
    OF - Director → CIF 0
    Goodman, Martin
    Individual
    Officer
    2017-01-10 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 4
    Williams, John Owen
    Born in March 1949
    Individual
    Officer
    2016-10-10 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Guochuan Lai
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jenkins, Mark James
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-12-16
    OF - Director → CIF 0
    Jenkins, Mark James
    Accountant Chartered born in July 1966
    Individual (1 offspring)
    2018-02-15 ~ 2020-08-03
    OF - Director → CIF 0
    Jenkins, Mark James
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-12-16
    OF - Secretary → CIF 0
    2018-02-15 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 7
    Peace, Jeremy Roland
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Gourlay, Ron
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2022-07-25
    OF - Director → CIF 0
parent relation
Company in focus

WEST BROMWICH ALBION GROUP LIMITED

Previous name
WBAG LIMITED - 2010-05-06
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • WEST BROMWICH ALBION GROUP LIMITED
    Info
    WBAG LIMITED - 2010-05-06
    Registered number 07230595
    The Hawthorns, Halfords Lane, West Bromwich, West Midlands B71 4LF
    Private Limited Company incorporated on 2010-04-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WEST BROMWICH ALBION GROUP LIMITED
    S
    Registered number 7230595
    44 Southampton Buildings, Southampton Buildings, London, England, WC2A 1AP
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • WEST BROMWICH ALBION GROUP LIMITED
    S
    Registered number 07230595
    The Hawthorns, Halfords Lane, West Bromwich, West Midlands, England, B71 4LF
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WBA FOOTBALL DEVELOPMENTS LIMITED - 2000-07-31
    ALIMPOST LIMITED - 2000-07-10
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -243,000 GBP2023-06-30
    Person with significant control
    2024-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    WBA LIMITED - 1996-12-18
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WEST BROMWICH ALBION LIMITED - 2009-08-25
    WEST BROMWICH ALBION PLC - 2005-04-12
    WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,870,000 GBP2023-06-30
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WEST BROMWICH ALBION LIMITED - 2009-08-25
    WEST BROMWICH ALBION PLC - 2005-04-12
    WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,870,000 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2016-09-16
    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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.