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
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 5
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Person with significant control
    2020-02-18 ~ 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 3
  • 1
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2020-02-18 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-18 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Wright, Rollo Andrew Johnstone
    Fund Manager born in October 1976
    Individual (39 offsprings)
    Officer
    2020-02-18 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

WB HOLDCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
49 GBP2023-03-31
49 GBP2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,459,018 GBP2023-03-31
-1,786,304 GBP2022-03-31
Net Current Assets/Liabilities
-3,459,017 GBP2023-03-31
-1,786,303 GBP2022-03-31
Total Assets Less Current Liabilities
-3,458,968 GBP2023-03-31
-1,786,254 GBP2022-03-31
Net Assets/Liabilities
-3,458,968 GBP2023-03-31
-1,786,254 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-3,458,969 GBP2023-03-31
-1,786,255 GBP2022-03-31
Equity
-3,458,968 GBP2023-03-31
-1,786,254 GBP2022-03-31
Called-up share capital (not paid)
Current
1 GBP2023-03-31
1 GBP2022-03-31
Amounts owed to group undertakings
Current
3,457,469 GBP2023-03-31
1,784,755 GBP2022-03-31
Other Creditors
Current
49 GBP2023-03-31
49 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-03-31
1,500 GBP2022-03-31
Creditors
Current
3,459,018 GBP2023-03-31
1,786,304 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WB HOLDCO 1 LIMITED
    Info
    Registered number 12469929
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • WB HOLDCO 1 LIMITED
    S
    Registered number 12469929
    24, Savile Row, London, England, W1S 2ES
    CIF 1
  • WB HOLDCO 1 LIMITED
    S
    Registered number 12469929
    24, Savile Row, London, England, W1S 2ES
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 Savile Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2020-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.