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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 10
  • 1
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Drake, Kate Charlotte
    Company Director born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Muller, Mark Francis, Mr.
    Company Director born in May 1964
    Individual (96 offsprings)
    Officer
    2019-04-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Born in December 1963
    Individual (296 offsprings)
    Officer
    2019-04-16 ~ 2026-02-17
    OF - Director → CIF 0
    Standish, Frank, Mr.
    Individual (296 offsprings)
    Officer
    2019-04-16 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 6
    Jennings, Clare Louisa Minnie, Mrs.
    Company Director born in May 1972
    Individual (70 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Clare, Aidan Gerard
    Company Director born in July 1966
    Individual (58 offsprings)
    Officer
    2019-04-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Harris, Omorlie
    Company Director born in June 1977
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2019-04-16 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THE BOOTS GROUP INTERMEDIATE LIMITED
    - now 16480067
    BLAZING STAR BOOTS INTERMEDIATE LIMITED - 2025-07-09
    3rd Floor 1, Ashley Road, Altrincham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WBA UK HOLDINGS 1 LIMITED

Period: 2019-04-16 ~ now
Company number: 11948978
Registered name
WBA UK HOLDINGS 1 LIMITED - now 14019360... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WBA UK HOLDINGS 1 LIMITED
    Info
    Registered number 11948978
    Sedley Place, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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