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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 5
  • 1
    Rowe, David Andrew
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Mr David Andrew Rowe
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Harries, Stuart Michael John
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2013-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Hunkin, Philip Llewellyn
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Philip Llewellyn Hunkin
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chapple, Richard Nolan
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Lopez, Stuart Rylan, Mr.
    Born in November 1968
    Individual (35 offsprings)
    Officer
    2010-09-29 ~ 2013-11-05
    OF - Director → CIF 0
parent relation
Company in focus

WBV NOMINEES LIMITED

Period: 2010-09-29 ~ now
Company number: 07391080
Registered name
WBV NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-10-01
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-10-01

Related profiles found in government register
  • WBV NOMINEES LIMITED
    Info
    Registered number 07391080
    Woodfield House, Castle Walk, Neath SA11 3LN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • WBV NOMINEES LIMITED
    S
    Registered number 07391080
    Woodfield House, Castle Walk, Neath, West Glamorgan, United Kingdom, SA11 3LN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ANGEL CHAMBERS LIMITED
    06061701
    Druslyn House, De La Beche Street, Swansea, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-09-29 ~ 2018-02-08
    CIF 12 - Secretary → ME
  • 2
    BRITON FERRY LLANSAWEL LIMITED
    15056063
    Old Road Ground Old Road, Briton Ferry, Neath, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-08 ~ now
    CIF 1 - Secretary → ME
  • 3
    C.R. DEVELOPMENTS (SWANSEA) LIMITED
    05546601
    23 Moorlands Avenue Newton, Mumbles, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    CLARIAN HOPE LIMITED
    - now 06264104
    CLARION HOPE LIMITED - 2007-10-05
    67 Fernlea Park, Bryncoch, Neath
    Active Corporate (10 parents)
    Officer
    2010-09-29 ~ 2013-06-11
    CIF 13 - Secretary → ME
  • 5
    COUNTRYSIDE GROUNDS MAINTENANCE LIMITED
    05763570
    The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    CROSS-FLOW ENERGY COMPANY LIMITED
    06348926
    Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, Cardiff
    Liquidation Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-08-31
    CIF 5 - Secretary → ME
  • 7
    E CREATIVE LIMITED
    06007663
    The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Active Corporate (5 parents)
    Officer
    2010-09-29 ~ now
    CIF 4 - Secretary → ME
  • 8
    GOWER CARAVAN STORAGE LIMITED
    05212773
    The Rickyard Croft Acre, Port Eynon, Swansea
    Active Corporate (5 parents)
    Officer
    2010-09-29 ~ now
    CIF 3 - Secretary → ME
  • 9
    HOLTONS LIMITED
    05674615
    24 West Park Road, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    INDEPENDENCE UK LIMITED
    06475280
    1 Picton Lane, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-02-13
    CIF 14 - Secretary → ME
  • 11
    MD PAINTING & DECORATING LIMITED
    05697568
    17 Crymlyn Road, Skewen, Neath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    MDR JONES LIMITED
    05176141
    18 Greenfield Terrace, Aberdare, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2014-01-16
    CIF 15 - Secretary → ME
  • 13
    MORGAN GAS SERVICES LIMITED
    05725152
    The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    SOUTH WALES ENVIRONMENTAL LIMITED
    05025890
    Unit 8 Water Street Business Centre, Water Street, Port Talbot, West Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2010-09-29 ~ 2017-01-19
    CIF 7 - Secretary → ME
  • 15
    UK SITES LIMITED
    - now 04545577
    UK SELECTOR SITES LIMITED - 2002-10-17
    The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Active Corporate (6 parents)
    Officer
    2010-09-29 ~ now
    CIF 2 - Secretary → ME

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