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
    Patilla, Ian
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Patilla
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2019-08-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ryan, Anthony Joseph
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Joseph Ryan
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2019-06-07 ~ dissolved
    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 2
  • 1
    Moores, Stephen John
    Group Operations Director born in July 1977
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Turley, Gary Peter
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ 2022-05-03
    OF - Director → CIF 0
parent relation
Company in focus

WBS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-07 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-07 ~ 2019-07-31
Equity
1 GBP2019-07-31

Related profiles found in government register
  • WBS GROUP HOLDINGS LIMITED
    Info
    Registered number 12038911
    7 Acton Street, Long Eaton, Nottingham NG10 1FT
    Private Limited Company incorporated on 2019-06-07 and dissolved on 2024-11-12 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-06
    CIF 0
  • WBS GROUP HOLDINGS LIMITED
    S
    Registered number 12038911
    7, Acton Street, Long Eaton, Nottingham, United Kingdom, NG10 1FT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Acton Street, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.