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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 10
  • 1
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Thomas Peter
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JLHC HOLDINGS LIMITED
    12843373
    4-8, New Street, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-09-08 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    FOSSINGER LIMITED - now 10430906
    FOSSINGER OBSIDIAN LIMITED
    - 2021-08-17 10430906
    4-8, New Street, Leicester, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2020-09-08 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED - 2023-01-30 12944003
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2022-11-01 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WBR SCHEME ADMINISTRATION LIMITED

Period: 2022-11-07 ~ now
Company number: 12863570
Registered names
WBR SCHEME ADMINISTRATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-09-30
Equity
2 GBP2024-03-31
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2024-03-31
Average Number of Employees
02022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30

  • WBR SCHEME ADMINISTRATION LIMITED
    Info
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2022-11-07
    Registered number 12863570
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.