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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Glover, India
    Born in March 1999
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Sam
    Born in April 1974
    Individual (59 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Sam Glover
    Born in April 1974
    Individual (59 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2020-02-24
    PE - Has significant influence or control → CIF 0
  • 3
    SG FAMILY & FIDUCIARY LTD
    08921759
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-02-25
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WRE HOLDINGS LTD

Period: 2015-04-15 ~ now
Company number: 09544333
Registered name
WRE HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,699,805 GBP2025-04-30
3,699,805 GBP2024-04-30
Debtors
1,066,180 GBP2025-04-30
1,066,180 GBP2024-04-30
Net Current Assets/Liabilities
1,066,168 GBP2025-04-30
1,066,168 GBP2024-04-30
Total Assets Less Current Liabilities
4,765,973 GBP2025-04-30
4,765,973 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
2,040,350 GBP2025-04-30
2,040,350 GBP2024-04-30
Revaluation reserve
3,699,788 GBP2025-04-30
3,699,788 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
-974,265 GBP2025-04-30
-974,265 GBP2024-04-30
Equity
4,765,973 GBP2025-04-30
4,765,973 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
3,699,805 GBP2025-04-30
3,699,805 GBP2024-04-30
Amounts Owed By Related Parties
1,066,180 GBP2025-04-30
Current
1,066,180 GBP2024-04-30
Other Creditors
Current
12 GBP2025-04-30
12 GBP2024-04-30
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 19
  • 1
    2 WATER TERRACE LTD
    16538785
    843 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    4 WM REACH LTD
    16536451
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    5 WATERSMEET WATCH LTD
    16538827
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CLIFFTOP EDGE 21 LTD
    16537686
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HARBOUR A LTD
    13277451
    7 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    O TERRACE LTD
    13318162
    22 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    O VIEW LTD
    13318323
    16 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SG LYNTON LTD
    14244404
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    SGIG LTD
    14207119
    32 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SGTG LTD
    14205311
    27 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TORS PARK ESTATE LIMITED
    09457014
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    TORS PARK MANAGEMENT LIMITED
    13506082
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    TORS PARK PH1 LTD
    10698782
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-11 ~ now
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    TORS WOODLAND MANAGEMENT LTD
    14552010
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ 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
  • 15
    TP PENTHOUSE LTD
    13318269
    34 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    WATER POINT (3) LTD
    16538499
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    WATER VIEWS ESTATES 01 LTD
    16537794
    843 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    WATERE LTD
    14655888
    6 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    WESTBOURNE REAL ESTATE LIMITED
    04654540
    843 Finchley Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.