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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 3
  • 1
    Bringsjord, Vegard
    Born in March 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Vales, Vianney
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-17 ~ now
    OF - Director → CIF 0
  • 3
    WASTEFRONT LIMITED
    icon of address1, Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -520,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 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
    Berge, Inge
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ 2024-11-17
    OF - Director → CIF 0
  • 2
    Hvamstad, Christian Armand
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2024-11-17
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion Street, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2024-05-01 ~ 2025-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WF SUNDERLAND HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
440 GBP2024-12-31
Current Assets
440 GBP2024-12-31
Net Current Assets/Liabilities
-13,294 GBP2024-12-31
-8,576 GBP2023-12-31
Total Assets Less Current Liabilities
-13,194 GBP2024-12-31
-8,476 GBP2023-12-31
Net Assets/Liabilities
-13,194 GBP2024-12-31
-8,476 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-13,294 GBP2024-12-31
-8,576 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,440 GBP2023-12-31
Amounts owed to group undertakings
Current
11,934 GBP2024-12-31
7,136 GBP2023-12-31

Related profiles found in government register
  • WF SUNDERLAND HOLDING LIMITED
    Info
    Registered number 12837290
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • WF SUNDERLAND HOLDING LIMITED
    S
    Registered number 12837290
    icon of address1, Chapel Street, Warwick, United Kingdom, CV34 4HL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.