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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 2
  • 1
    Graham, Christopher
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Graham
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1, St James' Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2017-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WB NORTHERN LIMITED

Period: 2017-06-09 ~ now
Company number: 10810648
Registered name
WB NORTHERN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

Related profiles found in government register
  • WB NORTHERN LIMITED
    Info
    Registered number 10810648
    C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WB NORTHERN LIMITED
    S
    Registered number 10810648
    Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, England, England, NE99 1YQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    W B ADMINISTRATIVE SERVICES LIMITED
    - now 02870338
    SOUTH DOCKS LIMITED - 1993-11-26
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 2 - Director → ME
  • 2
    WATSON BURTON NOMINEES LIMITED
    - now 02291970
    WATSON BURTON LIMITED - 2003-11-24
    CAUSESTOCK LIMITED - 1989-04-07
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2017-09-27 ~ dissolved
    CIF 1 - Director → ME
  • 3
    WB NORTH EAST LLP
    - now OC306105
    WATSON BURTON LLP
    - 2019-11-01 OC306105 02291970
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (84 parents, 6 offsprings)
    Person with significant control
    2017-09-27 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2017-09-27 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.