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 1
  • Glover, Sam
    Director born in April 1974
    Individual (51 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Sam Glover
    Born in April 1974
    Individual (51 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Sam Glover
    Born in April 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    PE - Has significant influence or control → CIF 0
  • 2
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -39,263 GBP2024-03-30
    Person with significant control
    2020-02-24 ~ 2020-02-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WRE HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
17 GBP2023-04-30
17 GBP2022-04-30
Current Assets
1,066,180 GBP2023-04-30
1,066,180 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-12 GBP2023-04-30
-12 GBP2022-04-30
Equity
1,066,185 GBP2023-04-30
1,066,185 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Related profiles found in government register
  • WRE HOLDINGS LTD
    Info
    Registered number 09544333
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • WRE HOLDINGS LTD
    S
    Registered number missing
    16, Tors Park Estate, Countisbury Hill, Lynmouth, England, EX35 6BN
    Private Limited Company
    CIF 1
  • WRE HOLDINGS LTD
    S
    Registered number missing
    22, Tors Park Estate, Countisbury Hill, Lynmouth, England, EX35 6BN
    Private Limited Company
    CIF 2
  • WRE HOLDINGS LTD
    S
    Registered number missing
    34, Tors Park Estate, Countisbury Hill, Lynmouth, England, EX35 6BN
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    7 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,945 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    22 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,411 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    16 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,424 GBP2024-04-30
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    32 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,316 GBP2024-04-30
    Person with significant control
    2022-06-30 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    27 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,748 GBP2024-04-30
    Person with significant control
    2022-06-30 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    217,997 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -90 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -272,066 GBP2023-02-28
    Person with significant control
    2018-04-11 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    34 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,800 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    6 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,863,730 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.