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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 5
  • 1
    Hamilton, Ian
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Shijun
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Amy
    Born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Sam
    Born in April 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Sam Hamilton
    Born in April 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    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
  • 5
    Hamilton, Eleanor
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GBT WANRAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-12-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
5,156 GBP2024-12-31
Debtors
200 GBP2024-12-31
200 GBP2024-01-31
Cash at bank and in hand
169,807 GBP2024-12-31
207,356 GBP2024-01-31
Current Assets
170,007 GBP2024-12-31
207,556 GBP2024-01-31
Creditors
Current
112,805 GBP2024-12-31
206,454 GBP2024-01-31
Net Current Assets/Liabilities
57,202 GBP2024-12-31
1,102 GBP2024-01-31
Total Assets Less Current Liabilities
62,358 GBP2024-12-31
1,102 GBP2024-01-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
62,158 GBP2024-12-31
902 GBP2024-01-31
Equity
62,358 GBP2024-12-31
1,102 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
Amounts falling due within one year, Current
200 GBP2024-01-31
Corporation Tax Payable
Current
496 GBP2024-12-31
211 GBP2024-01-31
Other Creditors
Current
33,228 GBP2024-12-31
205,920 GBP2024-01-31
Accrued Liabilities
Current
700 GBP2024-12-31
323 GBP2024-01-31

Related profiles found in government register
  • GBT WANRAY HOLDINGS LIMITED
    Info
    Registered number 12750133
    icon of addressUnit 24 Folly Farm Kingsclere Road, Ramsdell, Tadley RG26 5GJ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • GBT WANRAY HOLDINGS LIMITED
    S
    Registered number 12750133
    icon of addressSuite 38 & 39 Venture West, Greenham Business Park, Thatcham, Berkshire, England, RG19 6HX
    Limited Liability in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GBT-VDUBZ LIMITED - 2020-02-25
    icon of addressUnit 24 Folly Farm Kingsclere Road, Ramsdell, Tadley, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,507 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WANRAY EUROPE LIMITED - 2020-10-06
    icon of addressUnit 24 Folly Farm Kingsclere Road, Ramsdell, Tadley, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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