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 1
  • Belman, James Lewis, Mr.
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Mr. James Lewis Belman
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE WAG CLUB HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
205,056 GBP2023-05-31
205,056 GBP2022-05-31
Fixed Assets
205,056 GBP2023-05-31
205,056 GBP2022-05-31
Cash at bank and in hand
111 GBP2023-05-31
111 GBP2022-05-31
Creditors
Amounts falling due within one year
-175,238 GBP2023-05-31
-175,238 GBP2022-05-31
Net Current Assets/Liabilities
-175,127 GBP2023-05-31
-175,127 GBP2022-05-31
Total Assets Less Current Liabilities
29,929 GBP2023-05-31
29,929 GBP2022-05-31
Net Assets/Liabilities
29,929 GBP2023-05-31
29,929 GBP2022-05-31
Equity
Called up share capital
124 GBP2023-05-31
124 GBP2022-05-31
Share premium
29,985 GBP2023-05-31
29,985 GBP2022-05-31
Retained earnings (accumulated losses)
-180 GBP2023-05-31
-180 GBP2022-05-31
Equity
29,929 GBP2023-05-31
29,929 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-05-24 ~ 2022-05-31
Amounts invested in assets
Cost valuation, Non-current
205,056 GBP2022-05-31
Non-current
205,056 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
12,358 shares2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THE WAG CLUB HOLDINGS LTD.
    Info
    Registered number 13415828
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester M20 2DW
    Private Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • THE WAG CLUB HOLDINGS LTD
    S
    Registered number 13415828
    C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom, M20 2DW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,003 GBP2024-01-31
    Person with significant control
    2021-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.