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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
Active 3
  • 1
    Baldacci, Roberto Edoardo
    Born in June 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Roberto Edoardo Baldacci
    Born in June 1981
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Giles, Simon
    Born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakerley, Jonathan Edward Richard
    Born in February 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Richard Wakerley
    Born in February 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Roberto Edoardo Baldacci
    Born in June 1981
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2020-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jonathan Edward Richard Wakerley
    Born in February 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2020-04-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Webb, Chris
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Chris Webb
    Born in November 1971
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2020-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WBW CITY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,695,923 GBP2024-06-30
9,695,923 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2021-12-31
Retained earnings (accumulated losses)
2,973,195 GBP2024-06-30
2,973,195 GBP2023-06-30
5,031 GBP2021-12-31
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
2,968,164 GBP2022-01-01 ~ 2023-06-30
Equity
2,973,495 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-01-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2023-06-30
Investments in Subsidiaries
9,695,923 GBP2024-06-30
9,695,923 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
469,691 GBP2024-06-30
920,595 GBP2023-06-30
Creditors
Current
6,722,428 GBP2024-06-30
6,722,428 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • WBW CITY HOLDINGS LTD
    Info
    Registered number 11729338
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WBW CITY HOLDINGS LTD
    S
    Registered number 11729338
    icon of address6 North Street, Oundle, Peterborough, Cambridgeshire, England, PE8 4AL
    Private Company Limited By Shares in England & Wales Company Registry, England
    CIF 1
  • WBW CITY HOLDINGS LTD
    S
    Registered number 11729338
    icon of addressThe Old Town Hall, Market Place, Oundle, Peterborough, United Kingdom, PE8 4BA
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,634 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CROPSEAL LIMITED - 1993-06-09
    CITY SECURITY SERVICES LIMITED - 2023-06-19
    icon of addressUnit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,032,961 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    960,913 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.