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 3
  • 1
    Mr Liam Martin Mcdonald
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2020-09-03 ~ 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
  • 2
    Brookes, John Richard
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
    Mr John Richard Brookes
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2020-09-03 ~ 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
  • 3
    Benion, Paul
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
    Mr Paul Benion
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2020-09-03 ~ 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
Ceased 3
  • 1
    Mr Mark Andrew Higgs
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-09-03
    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
  • 2
    Mcdonald, Liam Martin
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ 2025-04-03
    OF - director → CIF 0
  • 3
    Mills, Michael
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2021-09-30
    OF - director → CIF 0
    Mr Michael Mills
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOMBOURNE & WODEHOUSE CB LTD

Previous name
VARIETY WINDOWS (INSTALLATIONS) LIMITED - 2020-09-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
102 GBP2023-10-31
102 GBP2022-10-31
Net Current Assets/Liabilities
102 GBP2023-10-31
102 GBP2022-10-31
Equity
Called up share capital
102 GBP2023-10-31
102 GBP2022-10-31
Equity
102 GBP2023-10-31
102 GBP2022-10-31

  • WOMBOURNE & WODEHOUSE CB LTD
    Info
    VARIETY WINDOWS (INSTALLATIONS) LIMITED - 2020-09-04
    Registered number 09809994
    Unit 6 Heath Mill Road, Wombourne, Wolverhampton, West Midlands WV5 8AP
    Private Limited Company incorporated on 2015-10-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.