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
King, Shaun
Born in December 1970Individual (2 offsprings)Officer
2016-06-14 ~ nowOF - Director → CIF 0 - 2
Wager, Nils Barton
Born in November 1964Individual (11 offsprings)Officer 2016-06-14 ~ nowOF - Director → CIF 0Mr Nils Wager
Born in November 1964Individual (11 offsprings)Person with significant control 2016-06-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr Shaun King
Born in December 1970Individual (2 offsprings)Person with significant control 2016-06-14 ~ 2019-11-11PE - Has significant influence or control → CIF 0
Company in focus
WAGER HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
705 GBP2024-12-31
1,959 GBP2023-12-31
Fixed Assets - Investments
821,215 GBP2024-12-31
917,589 GBP2023-12-31
Fixed Assets
821,920 GBP2024-12-31
919,548 GBP2023-12-31
Debtors
1,660,683 GBP2024-12-31
1,616,508 GBP2023-12-31
Cash at bank and in hand
182,235 GBP2024-12-31
466,269 GBP2023-12-31
Current Assets
1,842,918 GBP2024-12-31
2,082,777 GBP2023-12-31
Creditors
Current
3,375,722 GBP2024-12-31
3,461,902 GBP2023-12-31
Net Current Assets/Liabilities
-1,532,804 GBP2024-12-31
-1,379,125 GBP2023-12-31
Total Assets Less Current Liabilities
-710,884 GBP2024-12-31
-459,577 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-711,084 GBP2024-12-31
-459,777 GBP2023-12-31
Equity
-710,884 GBP2024-12-31
-459,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,312 GBP2024-12-31
3,058 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,254 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Related profiles found in government register
- Registered number 10231091
WAGER HOLDINGS LIMITED
Info
St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DNPRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 WAGER HOLDINGS LIMITED
SRegistered number 10231091C/o Gbp Associates Llp, 6th Floor, Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NHPrivate Limited Company in The Registrar Of Companies For England And Wales, England And WalesCIF 1WAGER HOLDINGS LIMITED
SRegistered number 10231091First Floor, St Johns House, 16, Church Street, Bromsgrove, England, B61 8DNPrivate Limited Company in Uk Registrar Of Companies, EnglandCIF 2WAGER HOLDINGS LIMITED
SRegistered number 10231091Gbp Associates Llp, 48 Charlotte Street, London, England, England, W1T 2NSLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
BLUE DOG PROPERTY 2 LTD
- nowBLUE DOG PROPERTY TWO LTD - 2014-09-22LFL EVENTS LTD - 2014-09-01Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-60,582 GBP2020-06-30Person with significant control 2018-07-16 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)25,821 GBP2024-12-31Person with significant control 2022-12-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3SHOTTOWER CHESTER FREEHOLD LIMITED - 2024-10-046 Ambassador Place, First Floor, Stockport Road, Altrincham, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Ambassador Place First Floor, Stockport Road, Altrincham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-807,246 GBP2024-09-30Person with significant control 2016-07-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5145 Stafford Court, Washway Road, Sale, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2017-03-30 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.