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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Johnston, Wayne Douglas
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Born in January 1969
    Individual (62 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Martin Graham
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2021-03-18 ~ 2025-04-25
    OF - Director → CIF 0
  • 4
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Gregory Mark
    Born in February 1973
    Individual (43 offsprings)
    Officer
    2021-03-08 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Mr Henning Hagenmeyer
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-12-20
    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
  • 7
    Trevelyan, Terry John
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Mr Hermann Tobias Hagenmeyer
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-12-20
    PE - Has significant influence or control → CIF 0
    Mr Alexander Hermann Tobias Hagenmeyer
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-12-20
    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
  • 9
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Kotecha, Mihir
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2020-12-02 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Mr Philip Lennart Hagenmeyer
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-12-20
    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
  • 12
    Buckley, Edmund James Aldous
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2020-12-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 13
    Tabellion, Simon Matthis
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WJ GROUP HOLDINGS LIMITED

Period: 2022-02-17 ~ now
Company number: 13055709
Registered names
WJ GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
82,752,170 GBP2025-03-31
82,078,870 GBP2024-01-31
762,575 GBP2023-01-31
Intangible Assets
0 GBP2025-03-31
1,598,247 GBP2024-01-31
Fixed Assets - Investments
83,233,833 GBP2025-03-31
83,233,833 GBP2024-01-31
Fixed Assets
83,233,833 GBP2025-03-31
84,832,080 GBP2024-01-31
Debtors
19,513 GBP2025-03-31
241,927 GBP2024-01-31
Cash at bank and in hand
104,630 GBP2025-03-31
0 GBP2024-01-31
Current Assets
124,143 GBP2025-03-31
241,927 GBP2024-01-31
Net Current Assets/Liabilities
124,143 GBP2025-03-31
-2,073,954 GBP2024-01-31
Total Assets Less Current Liabilities
83,357,976 GBP2025-03-31
82,758,126 GBP2024-01-31
Net Assets/Liabilities
82,752,170 GBP2025-03-31
82,758,126 GBP2024-01-31
Equity
Called up share capital
83,233,833 GBP2025-03-31
83,233,833 GBP2024-01-31
83,233,833 GBP2023-01-31
Retained earnings (accumulated losses)
-481,663 GBP2025-03-31
-475,707 GBP2024-01-31
-156,841 GBP2023-01-31
Profit/Loss
-5,956 GBP2024-02-01 ~ 2025-03-31
-318,866 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-03-31
02023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
0 GBP2025-03-31
1,598,247 GBP2024-01-31
Investments in Subsidiaries
83,233,833 GBP2025-03-31
83,233,833 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-01-31
Other Debtors
Current
3,034 GBP2025-03-31
15,289 GBP2024-01-31
Prepayments/Accrued Income
Current
5,780 GBP2025-03-31
226,638 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-01-31
Creditors
Current
0 GBP2025-03-31
2,315,881 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-01-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-01-31
Bank Overdrafts
0 GBP2025-03-31
165,305 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-01-31
Related profiles found in government register
  • WJ GROUP HOLDINGS LIMITED
    Info
    ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
    Registered number 13055709
    Unit 7 Brock Way, Newcastle, Staffordshire ST5 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WJ GROUP HOLDINGS LIMITED
    S
    Registered number 13055709
    Unit 7, Brock Way, Newcastle, Staffordshire, England, ST5 6AZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WJ GROUP INFRASTRUCTURE LIMITED
    - now 13059508
    ENTERPRISE INFRASTRUCTURE 3 LIMITED
    - 2022-02-17 13059508 13055709
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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