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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 2
  • 1
    Woollam, James William
    Insurance Broker born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
    Mr James William Woollam
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
    Leah, Benjamin Richard Keith
    Individual (8 offsprings)
    Officer
    icon of calendar 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
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,147,723 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-149,969 GBP2024-12-31
Net Assets/Liabilities
1,997,754 GBP2024-12-31
Equity
Called up share capital
1,111 GBP2024-12-31
Share premium
681,389 GBP2024-12-31
Retained earnings (accumulated losses)
1,315,254 GBP2024-12-31
Equity
1,997,754 GBP2024-12-31
Investments in Subsidiaries
2,147,723 GBP2024-12-31
2,147,723 GBP2023-12-31
Amounts Owed to Related Parties
149,969 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,120 shares2024-12-31
111,120 shares2023-12-31

Related profiles found in government register
  • WINGARDIUM HOLDINGS LIMITED
    Info
    WINGUADIUM HOLDINGS LIMITED - 2015-11-19
    Registered number 09287102
    icon of addressOne The Square, Temple Quay, Bristol BS1 6DG
    Private Limited Company incorporated on 2014-10-29 (11 years). 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
    icon of addressColston 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
    icon of addressOne The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    988,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.