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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 6
  • 1
    Stewart, Hugh
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, John
    Born in June 1987
    Individual (31 offsprings)
    Officer
    2012-06-29 ~ 2013-03-28
    OF - Director → CIF 0
    Stewart, John
    Individual (31 offsprings)
    Officer
    2012-06-29 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 3
    Westland, Colin
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Simpson, Barry Paul
    Financial Director born in February 1976
    Individual (19 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Simpson, Barry Paul
    Individual (19 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Birkmyre, Alan Henry
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    2011-05-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    ALLCORD HOLDINGS LIMITED
    - now SC420123
    PACIFIC SHELF 1704 LIMITED - 2012-07-26
    Coralinn House, 4 Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WB NEWCO 52 LIMITED

Period: 2011-05-09 ~ 2022-01-18
Company number: 07626829 06472253... (more)
Registered name
WB NEWCO 52 LIMITED - Dissolved 06472253... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10 GBP2019-03-31
10 GBP2018-03-31
Current Assets
10 GBP2019-03-31
10 GBP2018-03-31
Net Current Assets/Liabilities
10 GBP2019-03-31
10 GBP2018-03-31
Total Assets Less Current Liabilities
10 GBP2019-03-31
10 GBP2018-03-31
Net Assets/Liabilities
10 GBP2019-03-31
10 GBP2018-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31
Equity
10 GBP2019-03-31
10 GBP2018-03-31

Related profiles found in government register
  • WB NEWCO 52 LIMITED
    Info
    Registered number 07626829
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 and dissolved on 2022-01-18 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WB NEWCO 52 LIMITED
    S
    Registered number 07626829
    1, Pinsent Masons, 1 Park Row, Leeds, England
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLCORD LIMITED
    01522383
    Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.