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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
    Childe, Lee Robert
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mullane, Ross William
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Murrell, Stewart Arthur
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Stewart Arthur Murrell
    Born in September 1973
    Individual (5 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
  • 4
    Blair, Robert Hugh
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Robert Hugh Blair
    Born in April 1981
    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
  • 5
    Woods, Joseph Matthew
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Joseph Matthew Woods
    Born in October 1973
    Individual (5 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
parent relation
Company in focus

WMB (HOLDINGS) LIMITED

Period: 2012-10-22 ~ now
Company number: 08263459
Registered name
WMB (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
723,257 GBP2024-10-31
723,257 GBP2023-10-31
Current Assets
157 GBP2024-10-31
786 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,691 GBP2024-10-31
-14,491 GBP2023-10-31
Net Current Assets/Liabilities
-4,534 GBP2024-10-31
-13,705 GBP2023-10-31
Total Assets Less Current Liabilities
718,723 GBP2024-10-31
709,552 GBP2023-10-31
Net Assets/Liabilities
716,539 GBP2024-10-31
707,532 GBP2023-10-31
Equity
716,539 GBP2024-10-31
707,532 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • WMB (HOLDINGS) LIMITED
    Info
    Registered number 08263459
    The Greenhouse, Meadowfield Industrial Estate, Ponteland, Northumberland NE20 9SD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WMB (HOLDINGS) LIMITED
    S
    Registered number missing
    5, Edward Avenue, Stenhousemuir, Larbert, Falkirk, Scotland, FK5 4JG
    Limited
    CIF 1
  • WMB (HOLDINGS) LIMITED
    S
    Registered number 08263459
    Glen Cottage, Slaley, Hexham, Northumberland, United Kingdom, NE47 0BN
    Limited in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROTEC CONSTRUCTION LTD
    07896156
    Corbridge Business Centre Tinklers Yard, Tinklers Bank, Corbridge, Northumberland, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TWO VENTURES LIMITED - now
    TWOPLUSTWO SUPERCARS LIMITED
    - 2024-03-16 09038102
    Glen Cottage, Slaley, Hexham, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TWOPLUSTWO COMMERCIAL SERVICES LIMITED
    06318842
    The Greenhouse Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WMB CONSTRUCTION MANAGEMENT LIMITED
    SC505305
    5 Edward Avenue, Stenhousemuir, Larbert, Falkirk, United Kingdom
    Dissolved Corporate (3 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 22 April 2026 and licensed under the Open Government Licence v3.0.