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 5
  • 1
    Hope, John Frederick
    Group Operations Director born in December 1969
    Individual (15 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Jay
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Maxted, Ben
    Company Director born in December 1983
    Individual (41 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Brind, David Leonard
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Brind, David Leonard
    Individual (51 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wild, Patricia Ann
    Shareholder born in April 1963
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2023-11-17
    OF - Director → CIF 0
    Mrs Patricia Ann Wild
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2019-08-22 ~ 2023-11-17
    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 directorsCIF 0
  • 2
    Wild, Andrew Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Andrew Paul Wild
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2019-08-22 ~ 2023-11-17
    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 directorsCIF 0
parent relation
Company in focus

WLG (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
832,140 GBP2023-10-31
832,140 GBP2022-09-30
Debtors
200 GBP2022-09-30
Cash at bank and in hand
1,231 GBP2023-10-31
137 GBP2022-09-30
Current Assets
1,231 GBP2023-10-31
337 GBP2022-09-30
Creditors
Current
106,850 GBP2023-10-31
322,062 GBP2022-09-30
Net Current Assets/Liabilities
-105,619 GBP2023-10-31
-321,725 GBP2022-09-30
Total Assets Less Current Liabilities
726,521 GBP2023-10-31
510,415 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-09-30
Share premium
413,000 GBP2023-10-31
413,000 GBP2022-09-30
Retained earnings (accumulated losses)
312,521 GBP2023-10-31
96,415 GBP2022-09-30
Equity
726,521 GBP2023-10-31
510,415 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-10-31
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WLG (HOLDINGS) LIMITED
    Info
    Registered number 12169927
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 2019-08-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • WLG (HOLDINGS) LIMITED
    S
    Registered number 12169927
    Unit L/t, Westwood Industrial Estate, Arkwright Street, Oldham, Lancashire, United Kingdom, OL9 9LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WLG (HOLDINGS) LIMITED
    S
    Registered number 12169927
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAVOY CINEMA (ROMILY) LIMITED(THE) - 1993-05-04
    Unit L/t Westwood Industrial Estate, Arkwright Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,769 GBP2020-10-05
    Person with significant control
    2019-10-30 ~ 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
  • 2
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    880,099 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.