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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 9
  • 1
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    2021-02-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Jones, Adrian Mark
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Alan Jeffery
    Solicitor born in September 1962
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Quli, Syed David Ralph
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (40 offsprings)
    Officer
    2021-02-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (18 offsprings)
    Officer
    2021-02-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    James, Sean St John
    Solicitor born in February 1965
    Individual (17 offsprings)
    Officer
    2021-02-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    WIGGIN LLP
    OC308767
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Active Corporate (74 parents, 5 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIGGIN HOLDINGS LIMITED

Period: 2021-02-11 ~ now
Company number: 13195642
Registered name
WIGGIN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
892,732 GBP2025-03-31
951,066 GBP2024-03-31
Debtors
Current
91,568 GBP2025-03-31
Cash at bank and in hand
1 GBP2024-03-31
Current Assets
91,568 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-952,624 GBP2025-03-31
-1,042,732 GBP2024-03-31
Net Assets/Liabilities
-59,892 GBP2025-03-31
-91,666 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
892,732 GBP2025-03-31
951,066 GBP2024-03-31
Cost valuation
892,732 GBP2025-03-31
951,066 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
91,568 GBP2025-03-31
Related profiles found in government register
  • WIGGIN HOLDINGS LIMITED
    Info
    Registered number 13195642
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3WG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • WIGGIN HOLDINGS LIMITED
    S
    Registered number 13195642
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • WIGGIN HOLDINGS LIMITED
    S
    Registered number 13195642
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3WG
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    IR35 MANAGER LIMITED
    13199193
    Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-12 ~ 2024-08-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
    - now 13365464
    WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED
    - 2021-11-08 13365464
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    VIEWFINDER FILM LIMITED
    10317452
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WIGGIN INTERACTIVE LIMITED
    - now 09017280
    PUREWAL LAW LIMITED - 2020-11-03
    PUREWAL & PARTNERS LIMITED - 2020-03-19
    PUREWAL LAW LTD - 2020-02-20
    VAKEEL LIMITED - 2016-08-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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