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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
Active 3
  • 1
    Mr Philip Llewellyn Hunkin
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Chapple, Richard Nolan
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, David Andrew
    Chartered Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ now
    OF - Director → CIF 0
    Mr David Andrew Rowe
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Lopez, Stuart Rylan, Mr.
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Hunkin, Philip Llewellyn
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Harries, Stuart Michael John
    Chartered Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WBV NOMINEES LIMITED

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
    icon of addressWoodfield House, Castle Walk, Neath SA11 3LN
    Private Limited Company incorporated on 2010-09-29 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WBV NOMINEES LIMITED
    S
    Registered number 07391080
    icon of addressWoodfield House, Castle Walk, Neath, West Glamorgan, United Kingdom, SA11 3LN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressOld Road Ground Old Road, Briton Ferry, Neath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-08-08 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address23 Moorlands Avenue Newton, Mumbles, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressThe Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    icon of addressThe Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    icon of calendar 2010-09-29 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of addressThe Rickyard Croft Acre, Port Eynon, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    13,921 GBP2024-08-31
    Officer
    icon of calendar 2010-09-29 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of address24 West Park Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    icon of address17 Crymlyn Road, Skewen, Neath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of addressThe Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    UK SELECTOR SITES LIMITED - 2002-10-17
    icon of addressThe Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    -20,248 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ now
    CIF 2 - Secretary → ME
Ceased 6
  • 1
    icon of addressDruslyn House, De La Beche Street, Swansea, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    612,562 GBP2023-12-31
    Officer
    icon of calendar 2010-09-29 ~ 2018-02-08
    CIF 13 - Secretary → ME
  • 2
    CLARION HOPE LIMITED - 2007-10-05
    icon of address67 Fernlea Park, Bryncoch, Neath
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    150,928 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-09-29 ~ 2013-06-11
    CIF 11 - Secretary → ME
  • 3
    icon of addressMenzies Llp 5th Floor Hodge House 114-116 St Mary Street, Cardiff
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -2,089,520 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2011-09-22 ~ 2013-08-31
    CIF 5 - Secretary → ME
  • 4
    icon of address1 Picton Lane, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    176,700 GBP2024-05-31
    Officer
    icon of calendar 2013-01-16 ~ 2019-02-13
    CIF 14 - Secretary → ME
  • 5
    icon of address18 Greenfield Terrace, Aberdare, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2017-03-31
    Officer
    icon of calendar 2012-07-12 ~ 2014-01-16
    CIF 15 - Secretary → ME
  • 6
    icon of addressUnit 8 Water Street Business Centre, Water Street, Port Talbot, West Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    49,397 GBP2024-04-30
    Officer
    icon of calendar 2010-09-29 ~ 2017-01-19
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.