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 2
  • 1
    Woollam, James William
    Insurance Broker born in February 1981
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Mr James William Woollam
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leah, Benjamin Richard Keith
    Insurance Broker born in November 1979
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Leah, Benjamin Richard Keith
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINGARDIUM HOLDINGS LIMITED

Previous name
WINGUADIUM HOLDINGS LIMITED - 2015-11-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-10-29 ~ 2015-12-31
Nominal value of shares issued
Class 1 ordinary share
0 GBP2014-10-29 ~ 2015-12-31
Fixed Assets - Investments
2,147,723 GBP2015-12-31
Current liabilities
503,500 GBP2015-12-31
Net Current Assets/Liabilities
-503,500 GBP2015-12-31
Total Assets Less Current Liabilities
1,644,223 GBP2015-12-31
Non-current liabilities
425,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,219,223 GBP2015-12-31
Called-up share capital
1,111 GBP2015-12-31
Share premium account
681,389 GBP2015-12-31
Retained earnings
536,723 GBP2015-12-31
Shareholder's fund
1,219,223 GBP2015-12-31
Fixed Assets - Investments
Investments other than loans
2,147,723 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
111,120 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,111 GBP2015-12-31
Number of shares issued
Class 1 ordinary share
111,120 shares2014-10-29 ~ 2015-12-31

Related profiles found in government register
  • WINGARDIUM HOLDINGS LIMITED
    Info
    WINGUADIUM HOLDINGS LIMITED - 2015-11-19
    Registered number 09287102
    One The Square, Temple Quay, Bristol BS1 6DG
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WINGARDIUM HOLDINGS LTD
    S
    Registered number 09287102
    Colston Tower, Colston Street, Bristol, England, BS1 4XE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYES PARSONS (2003) LIMITED - 2013-09-26
    HAYES PARSONS LIMITED - 2004-01-07
    YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
    One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,076,888 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.